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IT Project Manager (Banking Compliance AML / CFT, FATF, OFAC)

D L RESOURCES PTE LTDIslandwide, SG

30+ days ago

Job description

Roles & Responsibilities

Job Responsibilties

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

Key Requirements :

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;

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 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

Tell employers what skills you have

OFAC

Digital Project Management

Agile Project Management

Due Diligence

Anti Money Laundering

technical project management

PRINCE2

Know Your Client - KYC

Information Technology

MS Project

Surveillance

Vendor Management

Compliance

Project Management

JIRA

Banking

Regulatory Requirements

Project Delivery

Project Management Professional

Financial Services

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It Project Manager • Islandwide, SG