Project Manager - AML Replacement

Expleo Group; Dubai; On-site; USD 80,000 - 120,000; Full time

Job summary

A leading company is looking for an experienced IT Project Manager to oversee vital AML application replacement and compliance projects in Dubai. This role offers an opportunity for significant impact through project leadership and cross-functional team collaboration, aiming for timely delivery of business-critical initiatives.

Qualifications

• Experience with AML applications and anti-money laundering concepts is essential.
• Ability to handle testing projects and prepare detailed reporting is important.

Responsibilities

• Lead project planning, execution, and ensure compliance with regulations.
• Manage stakeholders and report project progress and risks effectively.

Skills

AML Project experience

Project Management

Communication

Stakeholder management

Problem solving

Leadership capability

Education

UG or PG Degree

Job description

Project Manager - AML application replacement - Onsite - BFS - 15+ years experience

We are looking for experienced IT Project Manager(s) to lead multiple high-impact initiatives, including:

GRC Projects Compliance, Risk, and Audit (running parallelly with different vendors)

AML Application Replacement A business-critical transformation project

The role involves end-to-end project ownership from the bank s side ensuring tracking, reporting, escalation, and documentation to meet aggressive timelines and successful delivery.

Responsibilities

• Project Planning and Execution: Defining project scope, objectives, and deliverables, developing project plans, and managing resources.
• Risk Management: Identifying, assessing, and mitigating risks associated with AML application replacement
• Compliance Management: Ensuring adherence to relevant regulations, laws, and internal policies.
• Stakeholder Management: Collaborating with various stakeholders, including senior management, to ensure alignment and support for AML projects
• Communication: Effectively communicating project progress, risks, and issues to stakeholders.
• Documentation: Maintaining accurate project documentation, including plans, reports, and meeting minutes.
• Team Leadership: Providing guidance and support to project team members.
• Process Improvement: Continuously improving AML processes and frameworks.
• Training and Awareness: Developing and delivering training programs to promote a culture of compliance.
  
  

Project Manager - AML application replacement - Onsite - BFS - 15+ years experience

We are looking for experienced IT Project Manager(s) to lead multiple high-impact initiatives, including:

GRC Projects Compliance, Risk, and Audit (running parallelly with different vendors)

AML Application Replacement A business-critical transformation project

The role involves end-to-end project ownership from the bank s side ensuring tracking, reporting, escalation, and documentation to meet aggressive timelines and successful delivery.

Responsibilities

• Project Planning and Execution: Defining project scope, objectives, and deliverables, developing project plans, and managing resources.
• Risk Management: Identifying, assessing, and mitigating risks associated with AML application replacement
• Compliance Management: Ensuring adherence to relevant regulations, laws, and internal policies.
• Stakeholder Management: Collaborating with various stakeholders, including senior management, to ensure alignment and support for AML projects
• Communication: Effectively communicating project progress, risks, and issues to stakeholders.
• Documentation: Maintaining accurate project documentation, including plans, reports, and meeting minutes.
• Team Leadership: Providing guidance and support to project team members.
• Process Improvement: Continuously improving AML processes and frameworks.
• Training and Awareness: Developing and delivering training programs to promote a culture of compliance.
  
  

Qualifications

UG or PG

Essential Skills

• AML Project experience
• Project Management
• Very good communication and Stakeholder management
• Technical Skills viz. AML Application experience
• Strong understanding of Anti Money Laundering concepts and applications flow
• Problem solving skills
• Leadership capability
• Should have handled Testing projects and Reporting
  
  

Desired Skills

• Past project experience in UAE/Middle East projects
  

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