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Unison Consulting

Project Manager (KYC/AML and Transaction Monitoring Engine - AI/MI)

Sorry, this job was removed at 12:06 p.m. (SGT) on Wednesday, Feb 26, 2025
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In-Office
Singapore, SGP
In-Office
Singapore, SGP

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Description
  • You will be responsible for leading business and technology outcomes for assigned program, project, or contracted service.
  • You will leverage standard tools, methodologies and processes to deliver, monitor, and control service level agreements.
  • Your day-to-day activities will revolve around managing the project team, ensuring timely delivery of project milestones, and ensuring that the project is delivered within budget.
  • You will be expected to be an SME in Program Project Management with expert proficiency.
  • Having expert proficiency in Business Process Design, M&A Integration Management Office (IMO), M&A Tech Integration Change & Comms, and Requirements Analysis will be advantageous.
  • Lead the project team to ensure timely delivery of project milestones.
  • Ensure that the project is delivered within budget.
  • Manage project risks and issues, and develop mitigation strategies.
  • Provide regular project status updates to stakeholders and senior management
Requirements
  • Know-Your-Customer (KYC) and Anti-Money Laundering (AML) experience
  • KYC system experience - eg, Detica/ NetReveal system functionalities and/or technical understanding is a plus
  • System Implementation Project Management experience - ability to drive discussions, manage stakeholders and perform management updates in a timely and concise manner

Unison Consulting Singapore Office

1 Changi Business Park Crescent, , Plaza 8 #03-06 Tower A, Singapore, , Singapore, 486025

Unison Consulting Singapore Office

#12-00, 63 Market Street, Bank of Singapore Center, Singapore, , Singapore, 048942

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