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Project Transformation Specialist
2 months ago
We are seeking a highly skilled Project Transformation Specialist to join our team at Percept Solutions PTE. LTD. as a Project Analyst.
Key Responsibilities- Project Management: Manage key project activities, ensuring deliverables are met while monitoring project progress and timelines.
- Process Improvement: Gain a deep understanding of the processes and subject matter related to Client Onboarding.
- Analysis and Reporting: Continuously evaluate and analyze project requirements, and perform data analysis to support management reporting and other project deliverables.
- Stakeholder Management: Act as a key point of contact for stakeholders across Compliance, Front Office, and other business units on project-related matters.
- Communication: Summarize project progress and findings, preparing presentation decks as needed.
- Passion for Innovation: Passion for innovation and transformation, with a focus on creating new processes, products, or services to drive digital transformation in banking.
- Excellent Communication Skills: Excellent written, verbal, presentation, and interpersonal communication skills.
- Strong Analytical Skills: Strong analytical and problem-solving capabilities, with flexibility and resilience in managing rapid changes.
- Team Player: Proactive team player, capable of working independently and multitasking under pressure to meet multiple deadlines.
- AML/CFT Knowledge: In-depth understanding of risks specific to private banking, including Politically Exposed Persons (PEPs), sanctions, reputational risks, and suspicious activities.
- Regulatory Knowledge: Knowledge of relevant regulations such as those set by MAS, HKMA, and international organizations like FATF and Wolfsberg.
- AML/CFT Framework: Strong understanding of the AML/CFT framework and its application to private banking clients, particularly in areas like onboarding, client reviews, and transaction monitoring.
- Office Automation Tools: Proficiency in MS Excel, MS Word, MS PowerPoint, and other office automation tools.
We are a leading provider of digital transformation solutions to the banking industry. Our team is passionate about creating innovative solutions that drive business growth and improve customer experience.