We have centralized and standardized the technology components into Singapore, creating a global footprint which can be utilized for supporting our regional subsidiaries and the branches around the world. We operate and support 19 countries with this architecture to provide a secure and flexible banking infrastructure.
Our Operations divisions provide transactional customer services for our businesses while also focusing on cost efficiency through process improvements, automation and straight through processing.
Experience: 10 years
Job Mode: Contract
Work Mode: On-site
Responsibilities
Project Manager with a deep understanding of compliance, regulatory frameworks, and financial crime detection systems. Responsible for ensuring that all technology projects related to AML/CFT are delivered on time, within scope, and in compliance with relevant regulations.
- Lead and manage IT projects focusing on AML/CFT compliance within the organization with a focus on Data and Analytics
- Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage
- Work closely with IT teams to ensure systems meet regulatory requirements
- Act as the primary point of contact between the technical teams and the business units
- Oversee data migration, testing, and troubleshooting for AML/CFT-related projects
- Identify potential project risks related to AML/CFT system design, implementation, and maintenance
- Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance
- Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users
- Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions
- Provide post-implementation support, including troubleshooting, maintenance, and system updates
Requirements:
- Bachelor&aposs Degree in Information Technology, Computer Science, Finance, Business Administration, or a related field
- Has minimum 15 years of work experience in Banking industry
- 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT
- Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable
- Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment
- Experience with AML/CFT systems and technologies, including transaction monitoring software, sanctions screening, and customer due diligence platforms
- Strong project management skills, including proficiency with project management tools (e.g. MS Project, JIRA and others)
- Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders
- Experience in vendor management and contract negotiations
About Encora
Encora is the preferred digital engineering and modernization partner of some of the world&aposs leading enterprises and digital native companies. With over 9,000 experts in 47+ offices and innovation labs worldwide, Encora&aposs technology practices include Product Engineering & Development, Cloud Services, Quality Engineering, DevSecOps, Data & Analytics, Digital Experience, Cybersecurity, and AI & LLM Engineering.
At Encora, we hire professionals based solely on their skills and qualifications, and do not discriminate based on age, disability, religion, gender, sexual orientation, socioeconomic status, or nationality. 
