Job description

Client: Citi Payrate: $148/hr. on W2 Title: General Professional Role – NPA (New Product Approval) and NPMP (New Payment Product Method) Location: 480 Washington Boulevard, Jersey City, NJ 07310 Duration: 5+ month’s contract Job Description Position Summary: 1 FTE at VP level. • Assist with assessing compliance with New Product Approval (NPA) and New Payment Method Product (NPMP) commitments for medium risk GCB products • Develop a tracking method for oversight and monitoring of business adherence to the NPA/NPMP Medium Risk action plans; the 1 year look-back results; and the Control Framework • Assist with coordination of presentations, presenters, meeting materials and minutes for Committee presentations (e.g., NPMP Approval Committee, NPMP Working Group meetings) • Develop new or revise existing NPA-related training, as needed • Assist with review of NPAs proposals for approval • Assist with AML NPA Tool enhancements and methodology • Assist with revised AML NPA Tool communication plans for regions • Assist in liaising with Compliance, AML, Sanctions, internal audit staff and Compliance Testing teams for AML/Sanctions matters, as appropriate, including assisting in responding to document production, and issue responses This is an urgent opening with one of our Financial client at Jersey City, NJ. Hiring manager is actively interviewing candidate will close this position ASAP. If you are interested and a good match please respond to this posting with your recent updated copy of resume or you can reach me on my direct number 732-333-8796. Regards, Aditya

Requirements

Must-haves

Client: Citi
Payrate: $148/hr. on W2
Title: General Professional Role – NPA (New Product Approval) and NPMP (New Payment Product Method)
Location: 480 Washington Boulevard, Jersey City, NJ 07310
Duration: 5+ month’s contract
1 FTE at VP level.
Assist with assessing compliance with New Product Approval (NPA) and New Payment Method Product (NPMP) commitments for medium risk GCB products
Develop a tracking method for oversight and monitoring of business adherence to the NPA/NPMP Medium Risk action plans; the 1 year look-back results; and the Control Framework
Assist with coordination of presentations, presenters, meeting materials and minutes for Committee presentations (e.g., NPMP Approval Committee, NPMP Working Group meetings)
Develop new or revise existing NPA-related training, as needed
Assist with review of NPAs proposals for approval
Assist with AML NPA Tool enhancements and methodology
Assist with revised AML NPA Tool communication plans for regions

Nice-to-haves

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