IT Project Manager
5 days ago
**What we are looking for (Banking Sector Client)**:
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 system;
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 Skills**:
- Working with users to understand requirements
- Working with technical delivery teams to understand solution
- Ability to capture and document user requirements and solutions
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