Project Manager

3 days ago


Singapore R Systems Full time

Duration: 1 year and extendable contract. Only Singaporean and Singapore PR.
Key Domain
Project planning and tracking with timely issue and risk management
Working with users to understand requirements and manage expectations
Working with technical delivery teams to understand solutions and ensure they are aligned with user expectations.
Project Manager
with a deep understanding of compliance, regulatory frameworks, and financial crime detection systems. Responsible for ensuring that all technology projects related to AML/CFT are delivered on time, within scope, and in compliance with relevant regulations.
Lead and manage IT projects focusing on AML/CFT compliance within the organization with a focus on Data and Analytics
Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage
Work closely with IT teams to ensure systems meet regulatory requirements
Act as the primary point of contact between the technical teams and the business units
Oversee data migration, testing, and troubleshooting for AML/CFT-related projects
Identify potential project risks related to AML/CFT system design, implementation, and maintenance
Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance
Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users
Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions
Requirements
Bachelor\'s Degree in Information Technology, Computer Science, Finance, Business Administration, or a related field
Has minimum 15 years of work experience in Banking industry
10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT
Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable
Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment
Experience with AML/CFT systems and technologies, including transaction monitoring software, sanctions screening, and customer due diligence platforms
Strong project management skills, including proficiency with project management tools (e.g. MS Project, JIRA and others)
Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders
Experience in vendor management and contract negotiations
Seniority level
Mid-Senior level
Employment type
Contract
Job function
Project Management
Industries
IT Services and IT Consulting
Investment Banking
Financial Services
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