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Technical Project Manager

3 weeks ago

Singapore UARROW PTE. LTD. Full time

**Key Responsibilities**:

- Project Management: Lead and manage end-to-end AML/KYC projects, from initiation to implementation,ensuring timely delivery and budget adherence.
- Stakeholder Engagement: Collaborate with cross-functional teams, including compliance, risk management, IT, and business units, to gather requirements, set priorities, and ensure alignment with regulatory expectations.
- Regulatory Compliance: Ensure that all projects are aligned with current regulatory standards, including AML,KYC, CFT (Countering the Financing of Terrorism), and other relevant financial crime regulations.
- Risk Mitigation: Identify potential risks and implement risk mitigation strategies related to AML/KYC projects.
- Team Leadership: Lead project teams,provide guidance and support to ensure effective execution, and foster a collaborative environment.
- Process Improvement: Identify opportunities to streamline and optimize AML/KYC processes and workflows, ensuring greater efficiency and compliance.
- Reporting & Documentation: Prepare project status reports, risk assessments, and regulatory submissions,ensuring transparency and accountability throughout the project lifecycle.
- Vendor Management: Oversee third-party vendors involved in AML/KYC technology implementations or consulting services, ensuring compliance with timelines and contractual obligations.
- Training & Development: Provide training and knowledge transfer to relevant teams and stakeholders on updated AML/KYC policies, systems, and processes.

**Requirement**
- **Experience**:5+ years of project management experience, preferably in the banking or financial services industry, with a focus on AML/KYC or regulatory compliance projects.
- **Technical Knowledge**:Strong understanding of AML/KYC regulations, CFT, and other financial crime-related regulations.
- **Tools & Methodologies**:Proficiency in project management tools (e.g., MS Project, Jira) and methodologies (Agile, Waterfall).
- Know-Your-Customer (KYC) and Anti-Money Laundering (AML) experience
- KYC system experience - eg, Detica/ NetReveal system functionalities and/or technical understanding is a plus
- System Implementation Project Management experience - ability to drive discussions, manage stakeholders and perform management updates in a timely and concise manner