Transformation Project Manager - CFS AML Risk Management (CARM)
CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Operational Risk Management & Compliance (ORMC) to manage CFS AML Risk in a highly demanding and fast paced environment, with opportunities and exposure in the area of proactive AML risk management for aspiring AML expertise individuals.
Transformation
§ Project management of "Change The Bank" initiatives covering both process and systems changes,
§ On demand risk management projects and activities, including process optimisation, RPA and AI RegTech initiatives,
§ Be engaged in policy and procedure or regulation changes gap analysis outcome, and involved in driving transformation initiatives to comply by required timeline.
§ Ensure transformation initiatives covers effective implementation of CARM internal control requirements.
§ Drive pro-active tracking and management of issues relating to post implementation of transformation initiatives.
§ Development of transformation expertise and team within R&P.
§ Provide AML advisory support to internal stakeholders where required.
*LI-EN
Qualifications
Educational and Work Experiences:
Degree holders with minimum 3 years of financial institution Business Analyst experience, aspiring to develop a career in AML risk management with experience in project management (Systems related).
Individuals with project management experience/certification and
Diploma or ACAMS in Sanctions / AML / CFT will be highly considered.
Technical skills:
Strong technical knowledge and understanding of regulatory requirements relating to sanctions, money laundering and terrorism financing.
Constantly keeping abreast of developments in Sanctions, ML/TF Risk typologies, measures and risk management. Collaborate with the relevant stakeholders to adopt best industry practices
Completed at least 1 full systems project life cycle and successfully deployed a new or enhanced system, preferably AML/CFT/Sanctions related.
Personal Traits: § Passionate in developing a career in AML risk management and compliance.
§ Independent self-starter
§ Strong analytical abilities and risk assessment acumen.
§ Committed and focused individuals
§ Positive and progressive behavioral traits
§ Effective leadership and training capabilities
§ Good team player
§ Good written and oral communication skills and ability to interact effectively with people at different levels
*LI-EN
Transformation
§ Project management of "Change The Bank" initiatives covering both process and systems changes,
§ On demand risk management projects and activities, including process optimisation, RPA and AI RegTech initiatives,
§ Be engaged in policy and procedure or regulation changes gap analysis outcome, and involved in driving transformation initiatives to comply by required timeline.
§ Ensure transformation initiatives covers effective implementation of CARM internal control requirements.
§ Drive pro-active tracking and management of issues relating to post implementation of transformation initiatives.
§ Development of transformation expertise and team within R&P.
§ Provide AML advisory support to internal stakeholders where required.
*LI-EN
Qualifications
Educational and Work Experiences:
Degree holders with minimum 3 years of financial institution Business Analyst experience, aspiring to develop a career in AML risk management with experience in project management (Systems related).
Individuals with project management experience/certification and
Diploma or ACAMS in Sanctions / AML / CFT will be highly considered.
Technical skills:
Strong technical knowledge and understanding of regulatory requirements relating to sanctions, money laundering and terrorism financing.
Constantly keeping abreast of developments in Sanctions, ML/TF Risk typologies, measures and risk management. Collaborate with the relevant stakeholders to adopt best industry practices
Completed at least 1 full systems project life cycle and successfully deployed a new or enhanced system, preferably AML/CFT/Sanctions related.
Personal Traits: § Passionate in developing a career in AML risk management and compliance.
§ Independent self-starter
§ Strong analytical abilities and risk assessment acumen.
§ Committed and focused individuals
§ Positive and progressive behavioral traits
§ Effective leadership and training capabilities
§ Good team player
§ Good written and oral communication skills and ability to interact effectively with people at different levels
*LI-EN
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