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Project Manager

2 weeks ago

Singapore Robert Half Full time

**The Company**

Our client is a global consulting firm, seeking for a Project Manager to support their end-client's technology team to enhance the compliance landscape of their business.

**The Role**
- Assist SME on FCR charters to deliver Financial Crime Risk (FCR), Regulations and FIM (policy) controls and operations alignment relating for CDD, TM (Transaction Monitoring), Sanctions, Customer exit, Tax reporting (CRS/FATCA), Bribery & corruption, Fraud, etc.
- Evaluate and recommend solutions in developing CDD/TM processes to comply with regulatory and FIM interpretation. Seek understanding of target customers, product purpose, data quality across INSP various business lines from Life, Health, Group and General Insurance
- Identify effective workaround on CDD/TM/FCR FLII remediation action delivery, the constraints and optimises the plan to accentuate the benefits and mitigate the risk. This includes CDD process Turnaround time (TAT), manual or automated options, resource requirements, cost, alignment to policies and regulations, refining TM rules, determine thresholds, challenge set rationale and identify gaps, set testing parameters, perform and evaluate outcomes
- Ensures the baselined scope, requirements, benefits, schedule and budget are managed as outlined in FLII and action plan. Identify and intervene/escalate where there is slippage and variance from action plan.
- Monitor FCR work streams on CDD remediation actions execution to effectively identify risks/issues/dependencies as they arise throughout the work stream lifecycle.
- Identify ownership to critical issues and ensures resolution within agreed timescales and implements mitigating plans against identified risks and issues.
- Escalate when needed to the BFCRR business leads or Integration Programme Manager and include possible solutions.
- Collaborate and build positive stakeholder and business partner relationships providing regular updates to resolve high priority issues affecting the work stream
- Obtain buy-in from the Integration directors, stakeholders across FLOD / SLOD and other business partner stakeholders for all key work stream plans, commitments, and changes including requirements, quality assurance plans, budget, schedule, and scope changes

**Your Profile**
- Degree in any relevant fields
- Project Manager with 8 years of experience in running KYC/AML/Transactional Monitoring/ remediation project within financial services or insurance industry
- Good interpersonal and stakeholder management skills

Please send your resume, in WORD format only and quote reference number
**GO**
**Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404