Project manager AML Compliance Project manager AML Compliance …

Newtone Consulting
in Singapore
Permanent, Full time
Last application, 17 Jan 22
Attractive
Newtone Consulting
in Singapore
Permanent, Full time
Last application, 17 Jan 22
Attractive
Posted by:
Guoyi Zhang • Director
Posted by:
Guoyi Zhang
Director
The Project Manager (PM) will lead the projectes related to AML compliance. He or she will be the key contact and fully responsible for the delivery of Netreveal, part of the Target platform Transformation project for the AML Monitoring squad.

Role and responsibilities

  • Ensure project is completed on time, on budget, with quality and meet the requirements as per the specifications.
  • Ensure all project risks are managed to meet resolution deadlines.
  • Highlight any potential concerns / risks and proactively shares best risk management practices.
  • Produce weekly RAG reporting.
  • Be accountable for project issues, discuss with concerned team members, and manage the issues.
  • Motivate, engage and develop each member of the project team.
  • Manage all the decision making and analysis process allowing designing, validating a solution, and getting the necessary approvals in terms of architecture, IT risk and IT Security.
  • Escalate issues as required
  • Lead, with the support of technical teams, the definition of the solution and the implementation roadmap
  • Communicate and collaborate with stakeholders and third parties (signing-off of specificiations, design, SLA etc...)
  • Coordinate, supervise and contribute to Users Acceptance Tests (UAT) related to new implementations
  • Lead, with the support of technical teams, the definition of the solution and the implementation roadmap

 

Ideal candidate

  • 10 years of experience in IT as Business analyst and/or Project manager
  • 3+ years of sucessful project management experience
  • Functional experience in Compliance Financial Security topics and AML (detection, monitoring etc..)
  • Experience with BAE / NORKOM NetReveal (designing detection models and reporting, scenario manager, Command & Control reporting module, Alert & Case manager...)
  • Knowledge on SWIFT messages will be added advantage
  • Very good communication skills including good Steering committee presentation skills, capacity to interact with C-Level, negotiate trade-offs etc..
  • Strong analytical skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and compliance requirements.
  • PMP is a plus
  • Team player and able to work with remote teams
  • Degree holder.
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