
Project Manager
3 days ago
Duration: 1 year and extendable contract. Only Singaporean and Singapore PR.
Key Domain- Project planning and tracking with timely issue and risk management
- Working with users to understand requirements and manage expectations
- Working with technical delivery teams to understand solutions and ensure they are aligned with user expectations.
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.
- Lead and manage IT projects focusing on AML/CFT compliance within the organization with a focus on Data and Analytics
- Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage
- Work closely with IT teams to ensure systems meet regulatory requirements
- Act as the primary point of contact between the technical teams and the business units
- Oversee data migration, testing, and troubleshooting for AML/CFT-related projects
- Identify potential project risks related to AML/CFT system design, implementation, and maintenance
- Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance
- Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users
- Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions
- Bachelor\'s Degree in Information Technology, Computer Science, Finance, Business Administration, or a related field
- Has minimum 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
- Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable
- 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
- Experience in vendor management and contract negotiations
- Mid-Senior level
- Contract
- Project Management
- IT Services and IT Consulting
- Investment Banking
- Financial Services
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