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Project Management Lead#SgUnitedJob

Project Management Lead#SgUnitedJob

G2 COMTECH ASIA PTE. LTD.Singapore, Singapore, Singapore
19 days ago
Job description

Overview

Job Description

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
  • Lead end-to-end delivery of the project, ensuring timely migration of the models from T4 playpen into Model Analytics Platform (MAP)
  • Coordinate with stakeholders (e.g., Data Management Office, Group Compliance and Group Wholesale Banking) to ensure alignment of the scope, priorities, and success criteria of the model migration
  • Ensure compliance with governance frameworks (e.g., AI governance and data protection)
  • Develop and manage project timelines and resource allocation across respective business units (BUs) and Technology team
  • Manage project scope, risks, dependencies, and resource allocation
  • Act as the primary point of contact between the technical teams and the business units
  • Oversee data migration, testing, and troubleshooting for AML / CFT data-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

Qualifications

  • 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML / CFT
  • Strong understanding of data warehouses, data lakes, and related storage / processing platforms, including architecture, design, and integration with enterprise systems
  • Familiarity with data governance frameworks, data quality standards, data lineage, and metadata management; experience working with data glossaries and data dictionaries
  • Proven experience in planning and executing large-scale data migration initiatives, including mapping, validation, reconciliation, and risk mitigation
  • Knowledge of BI / visualization tools such as Tableau, Qlik, or Power BI to support business insights and stakeholder reporting
  • Exposure to financial / regulatory reporting processes, ensuring compliance with local and global regulatory requirements
  • Understanding of BCBS 239 principles for risk data aggregation and reporting; ability to translate requirements into data management and reporting deliverables
  • Awareness of data protection regulations (e.g., GDPR, PDPA) and cross-border data sharing restrictions; ability to manage projects ensuring compliance with legal and regulatory obligations
  • 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
  • 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

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    Project Management • Singapore, Singapore, Singapore