Job Description:

• Lead and manage IT projects focusing on AML/CFT compliance within the organization;
• Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage;
• Lead end-to-end delivery of the project, ensuring timely migration of the models from T4 playpen into Model Analytics Platform (MAP)
• Coordinate with stakeholders (e.g., Data Management Office, Group Compliance and Group Wholesale Banking) to ensure alignment of the scope, priorities, and success criteria of the model migration
• Ensure compliance with governance frameworks (e.g., AI governance and data protection)
• Develop and manage project timelines and resource allocation across respective business units (BUs) and Technology team
• Manage project scope, risks, dependencies, and resource allocation
• Act as the primary point of contact between the technical teams and the business units;
• Oversee data migration, testing, and troubleshooting for AML/CFT data-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.

Job Requirements as follows:
- 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 data warehouses, data lakes, and related storage/processing platforms, including architecture, design, and integration with enterprise systems.
- Familiarity with data governance frameworks, data quality standards, data lineage, and metadata management; experience working with data glossaries and data dictionaries.
- Proven experience in planning and executing large-scale data migration initiatives, including mapping, validation, reconciliation, and risk mitigation.
- Knowledge of BI/visualization tools such as Tableau, Qlik, or Power BI to support business insights and stakeholder reporting.
- Exposure to financial/regulatory reporting processes, ensuring compliance with local and global regulatory requirements.
- Understanding of BCBS 239 principles for risk data aggregation and reporting; ability to translate requirements into data management and reporting deliverables.
- Awareness of data protection regulations (e.g., GDPR, PDPA) and cross-border data sharing restrictions; ability to manage projects ensuring compliance with legal and regulatory obligations.
- 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;
- 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.