Senior Compliance Transformation Lead

1 week ago


Singapore Kerry Consulting Pte Ltd Full time

Job Title

SVP Technical Delivery Manager-Compliance,FCC Technology-Bank

About the Role

We are seeking an experienced Senior Compliance Transformation Lead to lead the inception and subsequent Compliance/Financial crime system transformation in Singapore. This is a rare opportunity to pioneer a role that will shape the future of career growth in our company.

Key Responsibilities

As a Senior Compliance Transformation Lead, you will report to the Head of Delivery and play an integral role in leading a study on the current systems for KYC/CDD and Transaction Filtering and Transaction monitoring systems. Following that, you will lead an RFP on a new vendor and system integrator. You will then lead the techno-functional KYC/CDD system transformation. Your responsibilities will include:

  1. Leading a study on the current systems for KYC/CDD and Transaction Filtering and Transaction monitoring systems.
  2. Leading an RFP on a new vendor and system integrator.
  3. Ledging the techno-functional KYC/CDD system transformation.

Requirements

For this role, we are looking for a degree-qualified individual with a minimum of 12-20 years of experience in technical delivery in the financial services industry. You should have experience in techno-functional requirement specifications and have some in-house experience in a bank. You should also have a strong understanding of waterfall and agile delivery methods. Additionally, you should possess strong communication skills and be able to work effectively with stakeholders at all levels.

Application Process

Interested candidates should submit their resume to Kieran at km@kerryconsulting.com, quoting the job title. We regret that only shortlisted candidates will be notified.



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