AVP, IT Project Manager cum Business Analyst, AML / KYC

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/DE/AVPITPMBAAMLKYC/14122021C
Posted: 8 months ago
Consultant: Devin Eng
Consultant Email: email Devin
Consultant Phone: 6950 0356

Job description


  • Undertake Project Manager (70%) cum Business Analyst (30%) to facilitate APAC AML system project implementation / enhancement

  • Job Requirements

  • Liaise with Head Office and ensure project delivery is on track

  • Ensure successful delivery of system implementation / enhancement

  • Report project status to stakeholder management regularly

  • Understand collate and document user's requirements

  • Translate business case into functional requirements

  • Review functional specification document from vendor

  • Develop sanity test scripts and training material

  • Perform sanity testing and conduct user training



  • Degree in Computer Science / IT or other relevant disciplines

  • PMP certifications would be an advantage

  • CAMS certification would be an advantage

  • 6 years of proven working experience with AML/ KYC project implementation in banking industry

  • Corporate banking experience preferred

  • Track record of successful AML project execution and implementation

  • Strong project management skills

  • Experience with FircoSoft, Actimize of SAS AML solution is ideal

  • Team player / contributor with strong communication, presentation, analytical and problem-solving skills

  • Strong stakeholder management skills to negotiate and create win-win scenarios

  • Proactive and able to rise to challenges

Please contact Devin Eng at +65 6950 0356 or for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1980261

Only successful candidates will be notified.

This job has expired!

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