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Urgent! IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC) Job Opening In Singapore, Singapore – Now Hiring D L RESOURCES PTE LTD

IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC)



Job description

Job Responsibilities

  • 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, deliverables, 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 Requirements

  • Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field;
  • Has 10-15 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;
  • Strong understanding of AML/CFT regulations and frameworks, including FATF, OFAC, and local regulatory bodies;
  • 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;
  • Knowledge of regulatory requirements and industry standards related to AML/CFT;
  • Experience in vendor management and contract negotiations

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Required Skill Profession

It Management & It Project Management



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