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Technology Project Manager (Banking Compliance - AML : CDD, Name Screening, Transaction Monitoring) - D L RESOURCES PTE LTD

Technology Project Manager (Banking Compliance - AML : CDD, Name Screening, Transaction Monitoring) - D L RESOURCES PTE LTD

D L RESOURCES PTE LTDIslandwide, SG
7 days ago
Job description

Roles & Responsibilities

Key Responsibilities :

  • Manage all aspects of project and program engagement from planning, external vendor relationships, communications, resources, budget, change, risks and issues
  • Continually manage stakeholder expectations through governance processes
  • Deliver appropriate and effective executive level communication
  • Provide status reporting regarding milestones, deliverable, dependencies, communicating across leadership and business stakeholders
  • Manage a portfolio of complex initiatives that span one or multiple lines of business
  • Own the full project life cycle end to end
  • Ensure the program is aligned to and supports strategic objectives
  • Prepare detailed project plan for all phases of the project
  • Manage the day-to-day project activities, including project management working and steering committees
  • Understand interdependencies between technology, operations and business needs
  • Monitor, track and control outcomes to resolve issues, conflicts, dependencies and critical path deliverables
  • Ensure that projects and programs are proceeding according to scope, schedule, budget and quality standards

Job Requirements

  • Project management experience in AML domain (MAS Notice 626, Transaction Monitoring, Name Screening, CDD etc.)
  • Exposure to vendor software (Actimize, Net Reveal, Detica, MANTAS etc.)
  • 10 or more years of banking experience
  • PMI-PMP / Prince2 Certification
  • Tell employers what skills you have

    Vendor Relationships

    Leadership

    Vendor Management Skills

    Kanban

    Change Management

    Anti Money Laundering

    PRINCE2

    Agile

    Information Technology

    Project Planning

    Financial Crime Laws and Regulations

    Compliance

    Project Management

    Value Stream Mapping

    PMP

    financial crime

    Banking

    AML

    Screening

    Project Delivery

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