Project Manager AML (for Banking Industry)

Role: Project Manager, AML(for Banking Industry)

Job Requisition Number:AB-42

Job Level: 5-12 years of Relevantexperience.

Location: Singapore

Responsibilities:

. Serve as the Project Manager for AML (Anti-MoneyLaundering) business process enhancement and system implementation initiativesin the Singapore office.

. Lead cross-functional project teams and collaborateclosely with the AML Department, Planning Department, Operations Department,Head Office, and external vendors to ensure successful project delivery.

. Develop and maintain comprehensive project plans,including scope, timelines, milestones, resource allocation, and budgetmanagement.

. Drive project execution by coordinating activities,managing deliverables, and ensuring adherence to quality and governancestandards.

. Manage stakeholder engagement through regularcommunication with senior management, business users, IT teams, and externalpartners.

. Identify, assess, and mitigate project risks, whileproactively resolving issues to minimize impact on project objectives.

. Monitor project progress, track key milestones,prepare status reports, and facilitate project governance and steeringcommittee meetings.

. Oversee vendor management activities, includingdeliverable reviews, contract administration, and performance monitoring.

. Evaluate and manage change requests, conduct impactassessments, and ensure proper approval and implementation processes arefollowed.

. Ensure quality assurance across all projectdeliverables and coordinate User Acceptance Testing (UAT) activities tovalidate business requirements and system readiness.

. Ensure project outcomes align with businessobjectives, regulatory requirements, and organizational standards related toAML compliance.

Requirements:

. Bachelor's degree in Business, Finance, InformationTechnology, Project Management, or a related discipline.

. Minimum 8 years of project management experiencewithin the financial services industry.

. At least 5 years of experience managing AML andCompliance-related projects in a banking or financial institution environment.

. Strong understanding of banking processes, operations,and systems, particularly within the AML and financial crime compliance domain.

. Proven track record of successfully deliveringcomplex, large-scale projects involving multiple stakeholders across businessand technology functions.

. Experience leading and managing cross-functional teamsincluding business users, IT, compliance, operations, and external vendors.

. Strong leadership, stakeholder management, communication,presentation, and negotiation skills.

. Business-level proficiency in English (reading,writing, listening, and speaking).

. Proficiency in project management tools anddocumentation, including MS Project, Excel, and PowerPoint.

. PMP, PRINCE2, or equivalent project managementcertification is preferred.

. Broad AML domain knowledge, including KYC, CustomerDue Diligence (CDD), Transaction Monitoring, Transaction Filtering, NameScreening, and Sanctions Compliance.

. Prior experience working within a bank's AML,Compliance, or Financial Crime function is preferred.

. Experience coordinating and managing relationshipswith Japan-based stakeholders and regional teams.

. Demonstrated experience in cutover planning, datamigration, and User Acceptance Testing (UAT) for multi-country implementations.

. Experience delivering digital assets, cryptocurrency,or blockchain-related projects is advantageous.

.

Please forward your resume in MS word format to [Confidential Information]