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Project Manager Jr56597

3 weeks ago

Singapore INTELLIMATICZ PTE. LTD. Full time

**Role**:Project Manager

**Job Requisition Number**:IS- 56597

**Job Level**:More than 10 years of relevant experience (L4)

**Location**:Singapore

**Key Responsibilities**

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.

1. Lead and manage IT projects focusing on AML/CFT compliance within the organization.

2. Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage.

3. Manage the integration of AML/CFT software solutions (e.g., transaction monitoring systems, screening tools) with existing banking or financial institution systems.

4. Work closely with IT teams to ensure systems meet regulatory requirements.

5. Act as the primary point of contact between the technical teams and the business units.

6. Oversee data migration, testing, and troubleshooting for AML/CFT-related projects.

7. Identify potential project risks related to AML/CFT system design, implementation, and maintenance.

8. Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance.

9. Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users.

10. Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions.

11. Provide post-implementation support, including troubleshooting, maintenance, and system updates

**Key Requirements**:

- Bachelor’s degree in information technology, Computer Science, Finance, Business Administration, or a related field.
- Has 10-15 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.
- Strong understanding of AML/CFT regulations and frameworks, including FATF, OFAC, and local regulatory bodies.
- 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.
- Knowledge of regulatory requirements and industry standards related to AML/CFT.
- Experience in vendor management and contract negotiations

**Technical Skills**:
1. Working with users to understand requirements

2. Working with technical delivery teams to understand solutions

3. Ability to capture and document user requirements and solutions