TC
IT Project Manager
TechDigital Corporation
🇺🇸 United States
On-site
Manager or above
6 months ago
- KYC
- Risk Management
- AML
- PMP
6 months ago
Role Summary
Seeking a seasoned, articulate, and hands-on Senior IT Project Manager to lead critical regulatory technology initiatives focused on IRS Form 8300 generation and filing and the design and evolution of a Global KYC Center of Excellence (COE). This role requires strong command of both business process and IT architecture, and close partnership with FTI Consulting, a subject-matter expert in Form 8300 and KYC.Key Responsibilities
• Lead end-to-end IT delivery of Form 8300 automation, including data sourcing, validation, workflow, filing, and audit readiness.• Drive the Global KYC COE IT roadmap ensuring scalable and compliant solutions.
• Translate regulatory requirements into functional and technical requirements.
• Ensure solutions align with enterprise architecture and existing technology stack.
• Manage engagement with FTI Consulting, ensuring scope clarity and knowledge transfer.
• Provide clear executive-level communication, status reporting, and risk management.
Technology & Architecture
• Leverage existing platforms and integration patterns.• Collaborate with Enterprise Architecture and Security teams.
• Ensure proper data governance, privacy, and control frameworks.
Required Qualifications
• 12+ years of IT Project or Program Management experience.• Experience delivering regulatory or compliance-driven IT programs.
• Strong understanding of data-driven architectures and integrations.
• Exceptional written and verbal communication skills.
Preferred Qualifications
• Direct experience with IRS Form 8300, AML, or KYC programs.• Experience working in global, multi-region environments.
• PMP or equivalent certification preferred.
IT Project Manager · TechDigital Corporation