Job Function:
- Provide end-to-end project management for the implementation of Case Management System Phase 4
- Accountability for project objectives
- Ensure high quality project deliverable
- Prepare necessary documentation and reporting as per project procedures and bank requirements.
- Assist in development and coordination of action plans
Requirements:
- 5 years’ experience managing end to end life cycle of AML projects including regulatory initiatives like transaction monitoring, sanctions screening and KYC/CDD, AML system implementation
- Proficiency in data analysis, and technical and business writing.
- Knowledge of emerging innovation trends with respect to machine learning, robotics, and artificial intelligence
- Experience managing projects related to regulatory enforcement actions required
- Must know Bank AML & sanctions regulatory requirements
- Must have excellent communication skills
- Solid understanding of project management processes
- People management/ leadership skills, team player
- Ability to work in fast paced environment
- Expert skills in:
- Analytical : Requirement Analysis, Business Intelligence, XML, UML, User Interface Design, Data Analytics
- Database Management: MS Excel, SQL
- Application Software: MS Office Suite, Spotfire, Tableau, MS SharePoint, Octave, Matlab
- BSc degree from an accredited college or university, advanced degree a plus
