Project Manager - AML

Innova Digital Solutions Pte Ltd; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

De ion seeks an experienced Project Manager specializing in AML to lead projects across the Southeast Asia region. The candidate will drive AML compliance initiatives and coordinate with cross-functional teams to ensure regulatory alignment and successful project delivery.

Key responsibilities include risk assessments, strategy development, and executive-level reporting, with a focus on end-to-end project management across multiple lines of business.

Qualifications

• Bachelor's degree in Computer Science or related field.
• At least 10 years relevant experience preferably in a Information Technology.
• Extensive AML project management experience.
• Experience managing full project life cycle end to end.

Responsibilities

• Lead and manage AML projects from initiation to completion within the SEA region.
• Collaborate with cross-functional teams to ensure AML regulatory compliance and best practices.
• Conduct risk assessments and identify potential AML risks associated with business activities.
• Develop and implement AML strategies, policies, and procedures.
• Monitor project timelines, budgets, and deliverables to ensure successful execution.
• Provide training and support to team members on AML compliance and project management processes.
• Prepare and present project updates and reports to stakeholders.

Skills

AML project management

10+ years Project Management

10 years banking experience

Education

Bachelor's degree in Computer Science or related field

10+ years IT experience

Job description

De ion

We are seeking an experienced Project Manager specializing in Anti-Money Laundering (AML) to lead our projects in the Southeast Asia region. The ideal candidate will have extensive experience in managing AML-related projects and ensuring compliance with regulatory requirements.

Responsibilities

• Lead and manage AML projects from initiation to completion within the SEA region.
• Collaborate with cross-functional teams to ensure compliance with AML regulations and best practices.
• Conduct risk assessments and identify potential AML risks associated with business activities.
• Develop and implement AML strategies, policies, and procedures.
• Monitor project timelines, budgets, and deliverables to ensure successful execution.
• Provide training and support to team members on AML compliance and project management processes.
• Prepare and present project updates and reports to stakeholders.

Skills and Qualifications

Requirements:

Education:

• Bachelors Degree in Computer Science or related field.
• At least 10 years relevant experience preferably in a Information Technology.

Essential:

• Project management experience in AML domain
• 10 or more years of banking experience
• 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 Domain/ Technical Skills:

• UOB Previous Experience
• FMF Verify Web / Firco Continuity v5 (minimum – preferably v6)
• 10 years of Project Management Experience.