An exciting opportunity exists for a seasoned Project Manager to join a leading financial institution's Compliance Technology team, driving transformation across AML, KYC, and Financial Crime platforms.
This role is perfect for a visionary professional who can bridge the gap between business strategy and technology execution — shaping the future of regulatory compliance, customer lifecycle management, and operational excellence across regional markets.
What You'll Do
Stakeholder Relationship Management
- Build and maintain strategic relationships with key business, technology, and compliance stakeholders.
- Align technology solutions with organizational objectives and inspire collaboration across regions.
- Partner with project managers, domain architects, and technology teams to map delivery roadmaps and capability architecture.
- Collaborate with Group and regional stakeholders to elicit, review, and prioritize business requirements for KYC and AML workflows.
- Lead the analysis and documentation of to-be business and operations processes, performing impact assessments where needed.
- Identify and manage risks or issues related to project scope and requirements.
- Partner with Testing Domain Leads to translate requirements into robust testing strategies, leveraging automation where applicable.
- Review and assess change requests for cost and schedule implications, ensuring governance and methodology compliance.
- Ensure long-term sustainability of implemented solutions through documentation and train-the-trainer programs.
What You'll Bring
- You'll have over 10 years of relevant banking experience. Equivalent experience and skills also considered.
- Deep experience in change management processes, programme and project. management fundamentals. Prior PMO experience preferred.
- Strong quantitative, analytical and problem solving skills that can translate analysis into actions that meet programme and project management objectives.
- Understanding of Compliance and/or Anti Money Laundering (AML), Know Your Client (KYC) principles, and Sanctions in banking.
- Knowledge of the global regulatory environment and a strong understanding of expectations of regulators, especially developments in KYC is helpful.
- Analytical and problem-solving skills with the ability to translate insights into executable actions.
- Degree in Engineering, Technology, Business, or Finance (or equivalent).
Please email your resume to [Confidential Information] for a confidential discussion.
EA License no: 16S8066 | Reg no.: R1107874
Only successful candidates will be notified.
