Project Manager
Group Technology and Operations (GTO) provides software and system development, information technology support services and banking operations.
We have centralized and standardized the technology components into Singapore, creating a global footprint which can be utilized for supporting our regional subsidiaries and the branches around the world. We operate and support 19 countries with this architecture to provide a secure and flexible banking infrastructure.
Our Operations divisions provide transactional customer services for our businesses while also focusing on cost efficiency through process improvements, automation and straight through processing.
Experience: 10 years
Job Mode: Contract
Work Mode: On-site
Responsibilities
Project Manager with a deep understanding of compliance, regulatory frameworks, and financial crime detection systems. Responsible for ensuring that all technology projects related to AML/CFT are delivered on time, within scope, and in compliance with relevant regulations.
- Lead and manage IT projects focusing on AML/CFT compliance within the organization with a focus on Data and Analytics
- Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage
- Work closely with IT teams to ensure systems meet regulatory requirements
- Act as the primary point of contact between the technical teams and the business units
- Oversee data migration, testing, and troubleshooting for AML/CFT-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
Requirements:
- Bachelor's Degree in Information Technology, Computer Science, Finance, Business Administration, or a related field
- Has minimum 15 years of work experience in Banking industry
- 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT
- Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable
- Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment
- Experience with AML/CFT systems and technologies, including transaction monitoring software, sanctions screening, and customer due diligence platforms
- 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
About Encora
Encora is the preferred digital engineering and modernization partner of some of the world’s leading enterprises and digital native companies. With over 9,000 experts in 47+ offices and innovation labs worldwide, Encora’s technology practices include Product Engineering & Development, Cloud Services, Quality Engineering, DevSecOps, Data & Analytics, Digital Experience, Cybersecurity, and AI & LLM Engineering.
At Encora, we hire professionals based solely on their skills and qualifications, and do not discriminate based on age, disability, religion, gender, sexual orientation, socioeconomic status, or nationality.
