NPA (New Product Approval) and NPMP (New Payment Product Method) - NEMSJP00101728)

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

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