Description

Manage complex, large-scale compliance projects and support IT BAU activities for KYC, AML, and Suspicious Activity Monitoring. Lead cross-functional teams while managing project scope, timelines, resources, and customer expectations. Act as the IT Application Manager for critical compliance areas including KYC/AML and SAM.

Responsibilities

• Conduct business analysis and coordinate with vendors to manage enhancements and defect fixing on Actimize and Bridger platforms.
• Coordinate with external implementation partners and internal departments such as Compliance, Risk, and IT.
• Analyze data integration between multiple source systems to develop end-to-end solutions.
• Capture business needs from stakeholders and define requirements using business analysis techniques.

Required Skills

• 10+ years of experience managing large-scale projects within the Commercial Banking domain.
• Deep proficiency in Banking Compliance processes including KYC, AML, OFAC, and SAM monitoring.
• Solid understanding of cross-divisional interfaces with Core Banking, Operations, and Funds Transfer.
• Experience with Compliance KYC/AML platforms.
• Experience managing project delivery teams using Agile or similar processes.
• Proven ability in business process re-engineering.

Preferred Skills

• Hands-on experience with the Actimize platform and Bridger platform.

Key Skills

Education

Any Graduate