SVP – AML Technology recruitment
Mandatory Skill-set
Candidate must have the following skill-set:
- More than 15 years of IT experience, with more than 5 years in program / project management;
- Strong knowledge of client onboarding and how cash flows through a business;
- Strong knowledge of Know Your Customer (KYC), name screening and / or Anti-money laundering (AML) monitoring, with prior successful implementation experience;
- Good understanding of Business Process Management or BPM is a plus;
- Understand the process of threshold analysis for AML;
- Be proactive, thorough, and well-organized;
- Good verbal and written communication skills;
- Good interpersonal and presentation skills.
Desired Skill-set
- Proficient in any well known AML systems.
Responsibilities
Key responsibilities include, but not limited to:
- Provide senior management reporting to the Asia seniors, including Asia AML Head and Asia AML Operations Head.
- Lead the Development, Production Support and deployment initiatives;
- Fully responsible for the implementation of AML solutions across all business lines;
- Lead initiatives that work towards a global standardized core system for KYC, name screening and AML monitoring;
- Identify key project risks and ensure program is delivered on-time and within budget;
- Work closely with Business and Technology teams globally to understand end-to-end Business processes;
- Become a Subject Matter Expert / Trusted Advisor in AML;
- Continuously improve the relationship with the global and regional Program Stakeholders;
- Assess requirements and design options for to find solutions to business needs;
- Influence Stakeholders to arrive at consensus on these solutions;
- Oversee the development of Business / Functional Requirements specifications documents that are in line with strategic objectives;
- Ensure proper project management techniques are applied, including project plans and timely status updates.
Should you be interested in this opportunity, please send your updated resume to hr@sciente.com at the earliest. Confidentiality is assured, and only short-listed candidates will be notified.
August 9, 2012
• Tags: AML Technology recruitment, Information Technology careers in the Singapore, SVP • Posted in: Financial