• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Singapore Jobs Expertini

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


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

#J-18808-Ljbffr

Required Skill Profession

It Management & It Project Management


  • Job Details

Related Jobs

GMP TECHNOLOGIES (S) PTE LTD hiring AML/CFT Compliance Officer (Private Bank, Contract) Job in Singapore
GMP TECHNOLOGIES (S) PTE LTD
Singapore
PERSOL hiring Account Opening (Banking, KYC/AML/CFT, Compliance, 5K) (ID: 685852) Job in Central Singapore Community Development Council, SG.01, Singapore
PERSOL
Central Singapore Community Development Council, SG.01, Singapore
Kerry Consulting hiring AML/KYC Private Banking Compliance Job in Singapore
Kerry Consulting
Singapore
etoro hiring AML Compliance Manager Job in Singapore
etoro
Singapore
eToro hiring AML Compliance Manager Job in Singapore
eToro
Singapore
Kerry Consulting hiring AML compliance Job in Singapore
Kerry Consulting
Singapore
PayPal hiring Sr Manager, AML Compliance Job in Singapore
PayPal
Singapore
PayPal hiring Sr Manager, AML Compliance Job in Singapore
PayPal
Singapore
TANGSPAC CONSULTING PTE LTD hiring Project Manager (AML) Job in Singapore
TANGSPAC CONSULTING PTE LTD
Singapore
recruitSG hiring AML Compliance Associate Job in Singapore
recruitSG
Singapore
QCP hiring Compliance Officer, AML Job in Singapore
QCP
Singapore
ONE VOGUE PTE. LTD. hiring Compliance Officer  AML Job in Central Singapore Community Development Council, SG.01, Singapore
ONE VOGUE PTE. LTD.
Central Singapore Community Development Council, SG.01, Singapore
BullionStar Pte Ltd hiring AML Compliance Specialist Job in Central Singapore Community Development Council, SG.01, Singapore
BullionStar Pte Ltd
Central Singapore Community Development Council, SG.01, Singapore
Bruc Bond hiring AML Compliance Officer Job in Singapore
Bruc Bond
Singapore
QCP hiring Compliance Officer, AML Job in Singapore
QCP
Singapore
QCP hiring Compliance Officer, AML Job in Singapore
QCP
Singapore
BULLIONSTAR PTE. LTD. hiring AML Compliance Specialist Job in Singapore
BULLIONSTAR PTE. LTD.
Singapore
QCP Group hiring Compliance Officer, AML Job in Singapore
QCP Group
Singapore
The Resolute Hunter Pte Ltd hiring Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations Job in Central Singapore Community Development Council, SG.01, Singapore
The Resolute Hunter Pte Ltd
Central Singapore Community Development Council, SG.01, Singapore
Income Insurance Limited hiring Contract Executive, AML Compliance Job in Central Singapore Community Development Council, SG.01, Singapore
Income Insurance Limited
Central Singapore Community Development Council, SG.01, Singapore
Income Insurance Limited hiring Contract Executive, AML Compliance Job in Bras Basah, Bras Basah, Singapore
Income Insurance Limited
Bras Basah, Bras Basah, Singapore
BW Maritime hiring IT Compliance Job in Singapore
BW Maritime
Singapore
Unison Group hiring Project Manager - Banking Job in Singapore
Unison Group
Singapore
Crypto Currency hiring Compliance Project Manager Job in Singapore
Crypto Currency
Singapore
Adecco Personnel Pte Ltd. hiring Project Manager (KYC/AML| Bank) Job in Singapore
Adecco Personnel Pte Ltd.
Singapore

Unlock Your IT Project Potential: Insight & Career Growth Guide


Real-time IT Project Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for IT Project in Singapore, Singapore, highlighting market share and opportunities for professionals in IT Project roles.

12295 Jobs in Singapore
12295
10565 Jobs in Singapore
10565
Download It Project Jobs Trends in Singapore and Singapore

Are You Looking for IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC) Job?

Great news! is currently hiring and seeking a IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC) to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at D L RESOURCES PTE LTD adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC) Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC)?

Key qualifications for IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC) typically include It Management & It Project Management and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC)?

To improve your chances of getting hired for IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC), consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC) Job Success

D L RESOURCES PTE LTD interview tips for IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC)

Here are some tips to help you prepare for and ace your IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC) job interview:

Before the Interview:

Research: Learn about the D L RESOURCES PTE LTD's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC) interview at D L RESOURCES PTE LTD, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the D L RESOURCES PTE LTD's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC) Positions

Setting up job alerts for IT Project Manager (Banking Compliance AML/CFT, FATF, OFAC) is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!