AML/CFT Data Project Lead: Compliance & Migration

QUANTUM SCALE PTE. LTD.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A financial technology company in Singapore is seeking a Project Manager to lead IT projects focused on AML/CFT compliance. Responsibilities include overseeing project lifecycles, managing resources, and ensuring regulatory alignment. Ideal candidates will have strong project management skills and experience in compliance initiatives. This is a critical role in ensuring successful project outcomes while collaborating with various stakeholders.

Responsibilities

• Lead and manage IT projects focusing on AML/CFT compliance.
• Oversee project lifecycle from initiation to completion.
• Drive timely migration of models into the Model Analytics Platform (MAP).
• Coordinate with key stakeholders for project alignment.
• Ensure compliance with governance frameworks.
• Develop and manage project timelines and resource allocation.
• Manage project risks and dependencies.
• Serve as liaison between technical teams and business units.
• Oversee data migration and testing related to AML/CFT projects.
• Identify and mitigate project risks.
• Supervise testing phases of AML/CFT software.
• Coordinate User Acceptance Testing (UAT).
• Collaborate with third-party vendors for AML/CFT solutions.
• Provide post-implementation support.

Job description

A financial technology company in Singapore is seeking a Project Manager to lead IT projects focused on AML/CFT compliance. Responsibilities include overseeing project lifecycles, managing resources, and ensuring regulatory alignment. Ideal candidates will have strong project management skills and experience in compliance initiatives. This is a critical role in ensuring successful project outcomes while collaborating with various stakeholders.