Regulatory Compliance Project Manager

Onsite | Dallas, TX

6-12 Month Contract-to-Hire

About Our Client: Our client is an FDIC-insured boutique commercial bank and they deliver customized business and personal banking services to customers.

Job Description: Our client is seeking a seasoned Compliance professional to lead a critical compliance initiative following a recent regulatory audit. This role will focus on executing remediation efforts across key areas of the compliance program, ensuring timelines are met, cross-functional teams stay aligned, and deliverables reflect regulatory expectations.

This is a highly visible role, working directly with senior leadership to drive meaningful change and build a strong, sustainable compliance environment.

What You’ll Do:

• Lead and manage multiple remediation workstreams related to compliance areas including BSA/AML, OFAC, customer due diligence, and transaction monitoring
• Partner with compliance and executive leadership to prioritize initiatives and develop actionable project plans
• Oversee change management activities as systems, policies, and procedures are enhanced
• Collaborate with departments across compliance, risk, legal, operations, and IT to ensure alignment
• Track progress, identify and mitigate risks, and escalate issues when needed to maintain momentum
• Prepare and deliver regular status reports and updates to leadership and regulatory contacts
• Support internal and external reviews or audits as they relate to remediation efforts

Required Skills:

• Minimum 5 years of project management experience, ideally within financial services or a highly regulated environment
• Direct experience managing remediation projects in response to regulatory audits or exams
• Strong understanding of compliance regulations, particularly related to BSA/AML, OFAC, and customer due diligence
• Excellent communication skills with the ability to work effectively across departments and with executive-level stakeholders
• Comfortable managing deadlines in a fast-paced, evolving environment
• PMP certification or equivalent experience preferred

Pay & Benefits:

• Starting at $60 hourly rate/W2
• Full benefits upon conversion

Call-to-Action:

• Apply today!
• Please send your resume to [email protected] for immediate consideration!