ADECCO PERSONNEL PTE LTD

1 week ago


Singapore ADECCO PERSONNEL PTE LTD Full time

Roles & Responsibilities The Opportunity This is an exciting opportunity to work for one of the leading banks. Lead critical data projects that power AML compliance in a top-tier banking environment The Job The Data FBA will lead and manage IT projects focused on AML/CFT compliance, with responsibilities including: Performing basic data mapping between systems. Leading full project lifecycle from initiation to completion with proper documentation. Managing end-to-end delivery of model migration from T4 playpen to Model Analytics Platform (MAP). Coordinating with stakeholders (e.g., DMO, Group Compliance, Group Wholesale Banking) to align scope and priorities. Ensuring compliance with AI governance and data protection frameworks. Developing project timelines and managing resources across BUs and Tech teams. Overseeing data migration, testing, troubleshooting, and UAT. Identifying and mitigating AML/CFT-related project risks. Collaborating with vendors for AML/CFT solution evaluation and implementation. Providing post-implementation support and system updates. The Talent Bachelor’s degree in IT, Computer Science, Finance, Business Admin, or related field. 10+ years of project management experience in financial compliance, risk, or AML/CFT systems. Familiar with Compliance /AML/KYC process from onboarding, client monitoring and investigation. Done client life cycle management system implementation, compliance systems e.g., name screening, transaction monitoring and



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