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AML Compliance Professional
2 weeks ago
This role requires a highly experienced Senior Project Manager with in-depth knowledge of the Anti-Money Laundering domain and over 10 years of banking experience to lead critical compliance technology programs.
Key Responsibilities:- Lead end-to-end project management for AML-related initiatives, ensuring alignment with regulatory and business objectives.
- Manage planning, resource allocation, vendor relationships, communications, budget, change, risks, and issues.
- Drive governance processes, prepare steering committee materials, and manage working groups.
- Develop and maintain detailed project plans, tracking milestones, deliverables, dependencies, and critical paths.
- Ensure projects meet scope, schedule, budget, and quality standards.
- Facilitate effective communication across business, operations, and technology teams.
- Identify interdependencies, resolve conflicts, and manage change requests effectively.
- Produce timely executive-level reporting and updates to senior management.
- Bachelor's Degree in Computer Science or related discipline.
- Minimum 10 years' experience in Information Technology within the banking sector.
- Strong project management experience in the AML domain.
- Proven track record delivering large-scale, multi-stakeholder banking projects.
- Excellent communication, leadership, and stakeholder management skills.
- Deep understanding of SDLC, project governance, and compliance processes.
