Project Manager (Data Analytics) - AML / FInancial Compliance
- 8 months contract (Maternity Cover)
- Work arrangement: Hybrid
The Client
MNC Tech
The Opportunity
- Demonstrated process and operational excellence, focusing on continuous improvement and sharing of best practices to build a consistent backbone of support across our vendors and regions
- Manage complex vendors across the program. Conduct current-state assessment of business processes and drive metric improvements, standardization of processes across programs. Report and resolve top quality issues impacting the organization
- Design, build, and improve internal and external processes and systems that contribute to operational excellence and scalability. Be able to influence quality cross-functional teams on operational strategies & best practices
- Be a champion of change management. Communicate clearly the progress of initiatives to internal and external stakeholders, including the ability to synthesize feedback and adjust plans accordingly. Demonstrate effective collaboration with cross-functional and cross-regional teams
- Ability to manage multiple responsibilities simultaneously, independently, and effectively and efficiently prioritize and meet deadlines
- Maintain comprehensive documentation, prepare reports and presentations for senior leadership and regulatory bodies as needed
Your Background
- 8+ years of proven Project Management experience leading data-driven projects and communicating the results of analysis and insights to technical and non-technical audiences
- 4+ years experience with Excel (PivotTable, Charts, Statistical functions) and leveraging data visualization tools (Tableau, Power BI)
- Experience with building relationships with global cross-functional teams with ease, delivering impact consistently through seamless communication, influencing teams towards achieving goals
- Experience with a rapidly-changing environment with a goal-oriented approach
- Experience with operating simultaneously as an effective tactical as well as strategic thinker
- Deep analytical skills and a strong risk acumen to identify material ML/TF gaps and red flags
Preferred Requirements:
- 8+ years of experience initiating and driving complex projects to completion with minimal guidance
- 5+ years of proven project management or process excellence experience, preferably in Financial Compliance or Quality Control/Assurance in the AML space
- Professional certification such as CAMS or ICA
- Good working knowledge of AML and corporate compliance requirements with background in transaction monitoring, due diligence and name screening
- Experience working in a technology company, large financial institution or IT consulting firm
- Experience with complex process design, implementation, and improvement
- Lean/Six Sigma background in a quality setting
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
