
Search by job, company or skills

About the Role
Lead the delivery of Fircosoft Transaction Screening (Payment) system upgrades and business impact assessment initiatives. This is a critical leadership role responsible for managing end-to-end project delivery, stakeholder alignment, and ensuring successful implementation of payment screening enhancements that meet regulatory requirements and business objectives.
Key Responsibilities
. Lead Fircosoft Transaction Screening (Payment) system upgrade projects from initiation through delivery
. Conduct comprehensive business impact assessments for payment screening enhancements
. Manage project timelines, resources, budgets, and risk mitigation strategies
. Serve as primary point of contact for business and technology stakeholders
. Align payment screening solutions with regulatory requirements (MAS, AML/CFT)
. Oversee SWIFT, SEPA, and local payment message screening implementations
. Drive UAT planning, execution, and sign-off with business users
. Manage vendor relationships with LexisNexis Risk Solutions (Fircosoft)
. Produce project status reports, dashboards, and executive presentations
. Identify and implement process improvements to reduce false positives and improve screening efficiency
. Ensure seamless integration with existing AML systems and workflows
Required Skills & Knowledge
. Fircosoft Expertise: Hands-on experience with Firco Continuity, Firco Trust, or Firco Compliance Link for payment transaction screening
. Payment Systems: Deep understanding of SWIFT MT/MX messages, SEPA, local payment rails
. Project Management: 8+ years leading technology projects in banking/financial services
. AML/CFT: Strong knowledge of sanctions screening, PEP screening, regulatory compliance
. Stakeholder Management: Experience managing senior stakeholders across Risk, Compliance, and Technology
. Vendor Management: Experience working with LexisNexis Risk Solutions or similar AML vendors
. Business Analysis: Ability to translate business requirements into technical specifications
. Regulatory: Familiarity with MAS guidelines, FATF recommendations, OFAC sanctions
Preferred Qualifications
. PMP, PRINCE2, or Agile certification
. CAMS (Certified Anti-Money Laundering Specialist) certification
. Experience with large-scale core banking or payment system implementations
. Knowledge of ISO 20022 messaging standards
. Previous experience at Singapore banks
. Understanding of data analytics and tuning methodologies for screening systems
Job ID: 147359819
We don’t charge any money for job offers