Key requirements:
Education:
- Bachelors Degree in Computer Science or related field.
- At least 20 years relevant experience preferably in Information Technology.
Essential:
- Project management experience in AML domain
- 15 or more years of banking experience
- Manage all aspects of project and program engagement from planning, external vendor relationships, communications, resources, budget, change, risks and issues
- Continually manage stakeholder expectations through governance processes
- Deliver appropriate and effective executive level communication
- Provide status reporting regarding milestones, deliverable, dependencies, communicating across leadership and business stakeholders
- Manage a portfolio of complex initiatives that span one or multiple lines of business
- Own the full project life cycle end to end
- Ensure the program is aligned to and supports strategic objectives
- Prepare detailed project plan for all phases of the project
- Manage the day-to-day project activities, including project management working and steering committees
- Understand interdependencies between technology, operations and business needs
- Monitor, track and control outcomes to resolve issues, conflicts, dependencies and critical path deliverables
- Ensure that projects and programs are proceeding according to scope, schedule, budget and quality standards
Key Domain/ Technical Skills
. AML Knowledge - Essential
. Project Management - Essential
. AI and ML -Will be an advantage