Job Description
We are seeking an experienced Data Project Manager to lead IT projects focusing on AML compliance and data migration initiatives. The role involves managing end-to-end delivery of projects, coordinating with stakeholders, ensuring compliance with governance and regulatory frameworks, and overseeing data-related processes across the organization.
Key Responsibilities:
- Lead and manage IT projects related to AML compliance, including full project lifecycle management.
- Drive end-to-end delivery of model migration projects from T4 Playpen into Model Analytics Platform (MAP).
- Coordinate with stakeholders such as Data Management Office, Group Compliance, and Group Wholesale Banking to align scope, priorities, and success criteria.
- Ensure compliance with AI governance, data protection, and other regulatory frameworks.
- Develop and manage project timelines, resource allocation, and project scope identify and mitigate risks and dependencies.
- Oversee data migration, testing, troubleshooting, and user acceptance testing (UAT), ensuring accuracy and performance.
- Act as the primary liaison between technical teams, business units, and third-party vendors.
- Provide post-implementation support, including troubleshooting, maintenance, and system updates.
Qualifications and Skills:
- Bachelor's degree in IT, Computer Science, Finance, Business Administration, or a related field.
- 8+ years of project management experience in IT systems for financial compliance, risk management, or AML.
- Strong knowledge of data warehouses, data lakes, and related platforms, including architecture, design, and enterprise integration.
- Familiarity with data governance, data quality standards, data lineage, metadata management, and use of data glossaries/dictionaries.
- Proven experience in large-scale data migration projects, including mapping, validation, reconciliation, and risk mitigation.
- Knowledge of BI/visualization tools such as Tableau, Qlik, or Power BI for stakeholder reporting.
- Exposure to financial/regulatory reporting processes and compliance with local/global regulations.
- Understanding of BCBS 239 principles for risk data aggregation and reporting.
- Awareness of data protection regulations (GDPR, PDPA) and cross-border data sharing restrictions.
- Strong understanding of AML regulations, including FATF, OFAC, and local regulatory requirements.
- Proven experience managing complex IT projects in regulated environments.
- Proficiency in project management tools (e.g., MS Project, JIRA).
- Excellent communication and interpersonal skills for effective collaboration with technical teams and business stakeholders.
- Experience in vendor management and contract negotiations.
