Project Description:
- One of our client (a leading bank of Singapore) is undertaking a strategic upgrade of its Murex MX.3 platform to enhance system resilience, support new product capabilities, and align with evolving regulatory and operational requirements.
- This initiative includes upgrading from version 3.1.42.48b to 3.1.6x.x, onboarding the EQA and OSP Excess modules, and implementing comprehensive reconciliation, testing automation, and governance frameworks.
- You will lead KYC operations, optimize AML workflows, and collaborate with technology teams to align compliance processes with Murex platform capabilities.
Responsibilities:
- Team Leadership & Oversight.
- Collaborate with Murex configuration and support teams to align.
- KYC/AML workflows with system capabilities.
- Drive automation and process improvements using Murex modules and reporting tools.
- Identify opportunities to enhance data quality and reduce manual intervention in compliance processes.
- Lead and mentor a team of analysts.
- Oversee training and performance management for offshore teams.
- Serve as backup to senior leadership during transition periods.
- Process Development & Optimization.
- Develop and deliver training programs for onshore and offshore teams.
- Enhance team capabilities and reduce compliance errors through targeted learning.
- Stakeholder Engagement.
Mandatory Skills Description:
- Overall 12+ years of experience in KYC & AML Operations
- At least 6+ years of experience in KYC & AML Operations Project Management & Program Management
- Strong Understanding of financial crime risk management and a strong understanding of capital markets operations, particularly within Murex environments.
- Overall good understanding
- Understand the Tri party dependencies and manage risks and issues effectively
- Excellent leadership and management skills
- Ability to work in a fast-paced, dynamic environment
- Strong problem-solving and decision-making skills
- Project management tools exposure (Jira, etc.) & Scrum certification
- Able to manage Murex-focused compliance operations team
Nice-to-Have Skills Description:
- Understanding of Trade Life Cycle & Murex Platform.
