Description
**- Hold overall responsibility and accountability for IT project management in areas related to Group Legal & Regulatory Compliance- Work in partnership with the stakeholders to deliver projects to agreed scope, schedule, budget and quality.
Principal Role:
- Prepare project feasibility studies, costbenefit analysis and proposals and obtain required approvals from appropriate IT management and project sponsors
- Provide financial crime implementation support on a wide range of risk and regulatory projects (KYC, Fraud or AML).
- Maintain current knowledge of the Bank Secrecy Act (BSA) and all related antimoney laundering and OFAC regulations
- Establish project plans, resources, budgets and timeframes, and assign tasks
- Identify, track and communicate project progress, milestones, deliverables changes and dependencies within the schedule, costs, issues and risks
- Manage team's performance of project tasks, provide technical advice and guidance, schedule assignments and training for development, prepare performance appraisals
- Coordinate project activities across multiple development, product management, user experience and QA teams in a matrix organisation
- Secure acceptance and approval of deliverables or revisions to the project from the project sponsor and stakeholders
- Manage vendor relationship and deliverables
- Evaluate and recommend purchases of software packages, hardware and service vendors where appropriate
- Ensure work deliverables are in compliance with bank policies and regulatory requirements.
Domain Knowledge:
- Knowledge in Banking or Financial Institution Domain is essential
- Experience in Legal, Regulatory and Compliance Technology projects and solution will be an added advantage
- Ability to learn and adapt to new fraud risk management tools.
- Continue to build proficiency of BSA techniques and AML principles and other regulatory compliance requirements by attending internal training, external training, and completing continuing education courses.
- Understanding of technical aspects of system integration in a mix technology environment.
Qualifications
Qualifications/Experience
- Tertiary education required
- 10 years in project management in IT in financial institution delivering projects exceeding S$2 mil
- Certification or formal training in project management is an advantage
- Self starting with excellent leadership and team building skills
- Ability to resolve complex problems creatively
Primary Location:
Singapore
Job:
Information Technology
Organization:
Group Operations & Technology Division
Schedule:
Permanent
Job Posting: 05-Jun-2023, 10:33:38 PM
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