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

Posted Yesterday
Be an Early Applicant
Singapore
Senior level
Information Technology • Consulting
The Role
The Project Manager will lead business and technology outcomes for projects within KYC/AML and Transaction Monitoring Engine, ensuring timely delivery, budget adherence, and effective risk management. Key responsibilities include managing project teams, providing status updates to stakeholders, and leveraging expertise in project management methodologies.
Summary Generated by Built In

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

The Company
96 Employees
On-site Workplace
Year Founded: 2012

What We Do

Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance.

Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions. Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions.

We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential. At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations.

Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field

Similar Jobs

Hybrid
Singapore, SGP
289097 Employees
Hybrid
Singapore, SGP
289097 Employees

Qualtrics Logo Qualtrics

Go-To-Market Training & Enablement Program Manager

Artificial Intelligence • Information Technology • Natural Language Processing • Software • Business Intelligence • Generative AI
Singapore, SGP
5000 Employees

Formlabs Logo Formlabs

Technical Program Manager, R&D - Shenzhen

3D Printing • Hardware • Other • Software • Design
Easy Apply
Remote
9 Locations
750 Employees

Similar Companies Hiring

Jobba Trade Technologies, Inc. Thumbnail
Software • Professional Services • Productivity • Information Technology • Cloud
Chicago, IL
45 Employees
InCommodities Thumbnail
Renewable Energy • Machine Learning • Information Technology • Energy • Automation • Analytics
Austin, TX
234 Employees
HERE Thumbnail
Software • Logistics • Information Technology
Amsterdam, NL
9000 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account