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A leading technology company in Singapore is seeking a qualified professional to lead the full project lifecycle for AML/WLM implementation. Responsibilities include managing multi-country projects and ensuring compliance with regulatory expectations. The ideal candidate will have 10–15 years of experience in AML Programme delivery and strong knowledge of the Watchlist Management lifecycle.
Lead full project lifecycle from mobilization → discovery → design → implementation → UAT → cutover. Manage multi-country AML/WLM implementation plan including dependencies, risks, RAID, and client governance.
Establish delivery cadence (SteerCo, PMO, weekly progress, dashboard reporting). Ensure alignment with APAC regulatory expectations (MAS, HKMA, AUSTRAC). Manage scope change, effort baselining, contract alignment, resource planning. Ensure high-quality documentation (SDS, ICD, mapping sheets, migration plan, test strategy). Oversee readiness of list ingestion, list enrichment, watchlist governance and operational workflow.