Technology Project Manager (Banking Compliance - AML/KYC Transaction Monitoring)

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, 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
• Job Requirements
• Project management experience in AML domain (MAS Notice 626, Transaction Monitoring, Name Screening, CDD etc.)
• Exposure to vendor software (Actimize, Net Reveal, Detica, MANTAS etc.)
• 10 or more years of banking experience
• PMI-PMP/Prince2 Certification

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Company Intel

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