Project Manager (JR56597)

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.

1.Lead and manage IT projects focusing on AML/CFT compliance within the organization;

2.Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage;

3.Manage the integration of AML/CFT software solutions (e.g., transaction monitoring systems, screening tools) with existing banking or financial institution system;

4.Work closely with IT teams to ensure systems meet regulatory requirements;

5.Act as the primary point of contact between the technical teams and the business units;

6.Oversee data migration, testing, and troubleshooting for AML/CFT-related projects;

7.Identify potential project risks related to AML/CFT system design, implementation, and maintenance;

8.Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance;

9.Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users;

10.Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions;

11.Provide post-implementation support, including troubleshooting, maintenance, and system updates