Technical Project Manager, AML/KYC

3 days ago

Singapur, Singapore Avanade Inc. Full time

Technical Project Manager, AML/KYC & CLM Specialist At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we’re here to help clients imagine what’s possible, put technology to work for people and create a greater enduring impact in the world. Key Responsibilities The primary purpose of this role is to enable change in an organizational context, by supporting better decision making, through defining needs and business requirements, supporting the delivery, user acceptance testing (UAT) and change management, working independently on fast‑paced projects and/or enhancements across a range of project portfolios. AML/KYC Risk Management & Remediation – Review and strengthen AML/KYC frameworks, processes, and controls to align with regulatory expectations and internal risk standards; support bank‑wide remediation initiatives; conduct risk assessments and develop risk mitigation plans in response to regulatory developments or internal policy changes, and prepare the relevant materials for presentation and endorsement at senior management governance forums. Regulatory Deliverables & Governance Reporting – Coordinate and prepare responses to regulatory queries, internal audits, and external audit reviews, ensuring timely and accurate responses; develop and deliver high‑quality materials for governance forums and stakeholder meetings; present key updates to senior management, highlighting risks, issues, and dependencies, and advising on appropriate mitigation strategies. Stakeholder Engagement & Coordination – Engage regularly with teams across the First Line (1LOD) and Second Line of Defense (2LOD) to support AML/KYC initiatives; drive alignment and consensus on remediation actions across business units and control functions. In essence, both roles need AML/KYC domain expertise and the ability to structure around frameworks (ideally some consulting or at least internal bank change background), and the ability to present to senior stakeholders. Note that these are considered "BAU" roles in the bank, so it’s more on the BAU side, less on the Consulting experience side, i.e. domain expertise is more important. Seniority level Entry level Employment type Full‑time Job function Project Management and Information Technology Industries IT Services and IT Consulting #J-18808-Ljbffr

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