Experienced AML Compliance Manager

2 days ago

Singapore beBeeCompliance Full time $180,000 - $250,000
Job Overview
We are seeking an accomplished Senior Compliance Officer to lead critical initiatives in the Anti-Money Laundering (AML) domain. This role requires a highly experienced professional with in-depth knowledge of AML and over 10 years of banking experience.

About the Position
As a Senior Compliance Officer, you will oversee end-to-end project management for AML-related projects. Your responsibilities will include ensuring alignment with regulatory objectives, managing planning, resource allocation, vendor relationships, communications, budget, change, risks, and issues. You will also drive governance processes, prepare steering committee materials, and manage working groups. In addition, you will develop and maintain detailed project plans, tracking milestones, deliverables, dependencies, and critical paths. Your goal will be to ensure projects meet scope, schedule, budget, and quality standards. To achieve this, you will facilitate effective communication across business, operations, and technology teams. You will identify interdependencies, resolve conflicts, and manage change requests effectively. Finally, you will produce timely executive-level reporting and updates to senior management.

Key Requirements
A Bachelor's Degree in Computer Science or a related discipline is required. Additionally, a minimum of 10 years' experience in Information Technology within the banking sector is essential. Strong project management experience in the AML domain is necessary, as well as a proven track record of delivering large-scale, multi-stakeholder banking projects. Excellent communication, leadership, and stakeholder management skills are also required. A deep understanding of Software Development Life Cycle (SDLC), project governance, and compliance processes is crucial.

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