We have centralized and standardized the technology components into Singapore, creating a global footprint which can be utilized for supporting our regional subsidiaries and the branches around the world. We operate and support 19 countries with this architecture to provide a secure and flexible banking infrastructure.
Our Operations divisions provide transactional customer services for our businesses while also focusing on cost efficiency through process improvements, automation and straight through processing.
Experience: 10 years Job Mode: Contract Work Mode: On-site
Responsibilities
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.
Lead and manage IT projects focusing on AML/CFT compliance within the organization with a focus on Data and Analytics
Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage
Work closely with IT teams to ensure systems meet regulatory requirements
Act as the primary point of contact between the technical teams and the business units
Oversee data migration, testing, and troubleshooting for AML/CFT-related projects
Identify potential project risks related to AML/CFT system design, implementation, and maintenance
Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance
Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users
Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions
Provide post-implementation support, including troubleshooting, maintenance, and system updates
Requirements:
Bachelor's Degree in Information Technology, Computer Science, Finance, Business Administration, or a related field
Has minimum 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
Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable
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
Experience in vendor management and contract negotiations
About Encora
Encora is the preferred digital engineering and modernization partner of some of the world’s leading enterprises and digital native companies. With over 9,000 experts in 47+ offices and innovation labs worldwide, Encora’s technology practices include Product Engineering & Development, Cloud Services, Quality Engineering, DevSecOps, Data & Analytics, Digital Experience, Cybersecurity, and AI & LLM Engineering.
At Encora, we hire professionals based solely on their skills and qualifications, and do not discriminate based on age, disability, religion, gender, sexual orientation, socioeconomic status, or nationality.
As Encora Inc. expands its footprint in Latin America, its acquisition of Nearsoft provides our clients with a unique chance to Nearshore on a global scale.
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