Job Summary
We are looking for highly motivated IT 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.
Mandatory Skill-set
- 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;
- 5+ 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.
Desired Skill-set
- Relevant certifications (e.g., PMP, ITIL, CISA, or similar);
- Experience in data migration & reconciliation and data analytics.
Responsibilities
- Lead and manage IT projects focusing on AML/CFT compliance within the organization;
- Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage;
- Has experience in transaction monitoring in AML/CFT System;
- Manage the integration of AML/CFT software solutions (e.g., transaction monitoring systems, screening tools) with existing banking or financial institution system;
- Work closely with IT teams to ensure systems meet regulatory requirements and are capable of detecting suspicious activities effectively;
- 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;
- Provide post-implementation support, including troubleshooting, maintenance, and system updates.
Should you be interested in this career opportunity, please send in your updated resume to [email protected] at the earliest.
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Confidentiality is assured, and only shortlisted candidates will be notified for interviews.
EA Licence No. 07C5639
