Unison Consulting
Project Manager (KYC/AML and Transaction Monitoring Engine - AI/MI)
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Develop and implement quantitative trading and liquidity-provision strategies across energy, metals, and agricultural commodities. Maintain client relationships, collaborate with banking, sales, trading, risk, and research teams, provide market insights and transaction ideas aligned with client hedging, risk management, and commodity financing goals, and lead negotiation and execution of structured commodity transactions.
Top Skills:
Python
Financial Services
Research and implement quantitative trading solutions across energy, metals, and agricultural markets. Maintain client relationships, provide market insights and transaction ideas, collaborate with banking, sales, trading, risk, and research, and lead negotiation and execution of structured commodity transactions to meet client hedging, risk management, and financing objectives.
Top Skills:
Python
- 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
- 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, Singapore, SGP Office
Singapore, Singapore
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