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Principal Consultant

optimum solutions (singapore) pte ltd
Singapore
10-13 Years
SGD 9,000 - 13,500 per month
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Job Description

  • Manage end-to-end delivery of AML, Compliance, Risk & Finance Technology projects including system upgrades, regulatory reporting automation, and data migration initiatives.
  • Manage stakeholder engagement, requirements gathering, project planning, impact analysis, solution design, SIT/UAT coordination, and production rollout activities.
  • Drive implementation and enhancement of AML Transaction Monitoring, KYC, and Regulatory Reporting platforms such as NICE Actimize, NetReveal Detica, TookiTaki, Nasdaq AXIOM CV, OneSumX, and Moody's Fermat ALM.
  • Perform data mapping, transformation, reconciliation, and validation activities to ensure data integrity, regulatory compliance, and reporting accuracy across upstream and downstream systems.
  • Collaborate closely with Finance, Risk, Compliance, Technology, and regional business teams to support APAC regulatory requirements including MAS, HKMA, APRA, Basel II, and BOT reporting standards.
  • Apply Agile and Waterfall methodologies to deliver complex banking technology projects while ensuring governance, risk mitigation, performance optimization, and timely project execution.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Finance Technology
Employment Type:
Full time

Job ID: 147800329

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Last Updated: 19-05-2026 05:06:41 PM
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