Director – Technology Compliance Lead (AML in Banking)
Full-time
Director/C-Level
11 months ago
Job Responsibilities:
Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to re..
Job Responsibilities:
- Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to realize the plan.
- Collaborate with Product Owners or Transformation teams to understand business goals, needs or pain points and initiate necessary projects to address these.
- Perform technology solutioning, lead business analysts to co-create business requirements to define scope of projects; collaborate with Engineering and Architecture teams to outline IT solution.
- Perform project planning - identify resources required, establish project schedule, and estimate budget required; support Product Owner or Project Sponsor in formalizing and presenting Project Charter to senior management for approval.
- Lead project managers in the end-to-end execution of projects, till project closure.
- Mentor and coach project managers and business analysts in the team.
- Support L1 and L2 teams to manage production applications owned by team.
Job Requirements:
- Bachelor’s degree in Information Technology, Finance & Banking or commerce.
- Min. 10 years in the banking / FI environment with 8 years’ experience in Investment or Corporate Banking Domains and regional (Asia Pacific) experience preferred.
- Good experience or subject matter expertise / knowledge in AML and KYC products and operations.
- Good experience with Asia Pacific banking regulations and rules.
- Good technical knowledge with experience in banking business process re-engineering and solution design.
- Good experience or understanding of solution architecture, design patterns and best practices in business-technology solutioning.
- Good experience in stakeholder management, including with C or C-1 suites.
- Strong cross-functional collaboration skills, relationship building skills and ability to achieve results with these stakeholders in a collaborative manner.
- Excellent communication skills and strong ability to steer / influence positive outcome effectively.
- Good experience managing external partners and vendors; able to lead cross-workstream(s) and off-shore vendor delivery team(s).
- Professional certification, such as ITIL/ITSM, PMP would be an advantage.
- Excellent communication, interpersonal and presentation skills.
Reg No. R1442448
BeathChapman Pte Ltd
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