Project Manager - Geylang

Role: Project Manager

Key Skills:

1. Working with users to understand requirements
2. Working with technical delivery teams to understand solution
3. Ability to capture and document user requirements and solutions

Key Responsibilities:

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.

1. Lead and manage IT projects focusing on AML/CFT compliance within the organization;
2. Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage;
3. Manage the integration of AML/CFT software solutions (e.g., transaction monitoring systems, screening tools) with existing banking or financial institution system;
4. Work closely with IT teams to ensure systems meet regulatory requirements;
5. Act as the primary point of contact between the technical teams and the business units;
6. Oversee data migration, testing, and troubleshooting for AML/CFT-related projects;
7. Identify potential project risks related to AML/CFT system design, implementation, and maintenance;
8. Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance;
9. Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users;
10. Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions;
11. Provide post-implementation support, including troubleshooting, maintenance, and system updates

Key Requirements:

1. Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field;
2. Has 10-15 years of work experience in Banking industry;
3. 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT;
4. Strong understanding of AML/CFT regulations and frameworks, including FATF, OFAC, and local regulatory bodies;
5. Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment;
6. Experience with AML/CFT systems and technologies, including transaction monitoring software, sanctions screening, and customer due diligence platforms;
7. Strong project management skills, including proficiency with project management tools (e.g., MS Project, JIRA and others);
8. Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders;
9. Knowledge of regulatory requirements and industry standards related to AML/CFT;

Experience in vendor management and contract negotiations