Data Manager

Zenith Infotech Pte Ltd; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A technology solutions provider in Singapore is seeking an experienced Project Manager to lead IT projects focused on AML/CFT compliance. The ideal candidate should possess over 10 years of project management experience, particularly related to financial compliance and strong data governance skills. This role emphasizes effective communication with both technical teams and business stakeholders, ensuring successful project delivery.

Qualifications

• 10+ years of experience in project management, particularly in IT systems related to financial compliance.
• Strong understanding of data governance frameworks and data quality standards.
• Experience in managing large, complex IT projects in regulated environments.

Responsibilities

• Lead and manage IT projects focusing on AML/CFT compliance.
• Oversee data migration, testing, and troubleshooting activities.
• Coordinate with stakeholders to ensure alignment of project scope and priorities.

Skills

Project management

Data migration

Communication skills

Risk management

Vendor management

Education

Bachelor's degree in Information Technology or related field

Tools

MS Project

JIRA

Tableau

Qlik

Power BI

Job description

Job Description

• 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 and 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.

Requirements

• Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field;
• 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.