Project Manager (Business Transformation - Banking)
- 12 months contract
The Client
- Global Investment Firm
- Fast-paced work environment
The Opportunity
- Represent the Wealth Management (WM) APAC AML / KYC CoC in relevant governance forums
- Lead and own delivery on specific TMCU workstreams, and actively contribute to other workstreams
- Gain good and clear understanding of the AML risk and control landscape as well as associated WM APAC control framework, policies, and processes, so as to keenly apply the knowledge to definition, development, and implementation of various programme deliverables
- Define, develop, and present a wide range of programme related artefacts across various delivery components, including but not limited to target operating model, organizational design, business / functional requirement documentation, process documentation, control framework and management information reports
- Perform analysis and review associated with in-scope transactions, controls, and data
- Support business management related activities relevant to Transaction Management Control Uplift (TMCU) programme delivery
- Provide regular status updates and escalate potential issues to management and key stakeholders in a timely manner
- Collaborate closely with stakeholders across Front Office, Operations, Compliance, Project Services and Technology functions
- Operate within a dynamic, fast-paced work environment in a prompt, agile and responsive manner
Your Background
- Degree in Banking or equivalent with more than 10 years of work experience in the banking industry
- Relevant change management experience either as a project manager, business analyst or business user, with familiarity in general project governance, lifecycle, and artefacts
- Ability to independently define, develop and present various change and business transformation related artefacts across various delivery components, including but not limited to target operating model, organizational design, business / functional requirement documentation, process documentation, control framework and management information reports
- Relevant work experience in AML transaction monitoring and surveillance, or other related financial crime or money laundering investigation areas, will be a strong advantage
- Excellent organization, communication, and partnership skills
- Strong sense of accountability and ownership
- Good control and analytical mindset
- Strong Microsoft Office skills
Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at chevelle.tan@peoplebank.asia
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
