2 months ago

Job Summary

We are seeking a project manager to join our global compliance team to support the team in managing various compliance projects in order to improve our framework and ensure we stay in continuous compliance with regulations and internal policy requirements.

  • Minimum Qualification:Degree
  • Experience Level:Mid level
  • Experience Length:3 years

Job Description/Requirements

Responsibilities:

  • Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework
  • Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes
  • Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps
  • Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome
  • Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows
  • Perform business analysis, process mapping, and providing solutions and recommendations for respective projects
  • Support in preparing project update slides for senior management reporting ensuring all artefacts such as minutes and action are detailed and circulated in a timely manner
  • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company


Requirements:

  • Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience
  • 3-5 years of experience in project management at a financial institution or fintech company
  • Knowledgeable of compliance area and vendor solutions will be an advantage
  • Ability to proactively and assertively communicate to project stakeholders where required
  • Ability to navigate through ambiguity in a fast-paced, dynamic environment
  • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
  • Excellent written and verbal communication, time management, analytical, and investigative skills

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