Job Description
Responsibilities:
Manage the end-to-end implementation of AML filtering systems across multiple APAC offices. Oversee project governance, progress tracking, issue and risk management, and overall PMO activities. Coordinate closely with regional IT, Compliance, Planning, Operations, APAC offices, Head Office, and external vendors. Prepare, review, and maintain project documentation and reports. Understand current As-Is processes and define To-Be requirements. Create and review BRDs and other business/functional documents. Plan and manage user-related tasks, requirements clarification, and communication with vendors. Support cutover planning, data migration, and UAT execution across multiple countries. Provide direction and coordination for vendors and stakeholders throughout the project lifecycle. Collaborate effectively with remote and multi-country teams. Contribute to the standardization of AML filtering systems and procedures across APAC, including both SWIFT and non-SWIFT transa...
Manage the end-to-end implementation of AML filtering systems across multiple APAC offices. Oversee project governance, progress tracking, issue and risk management, and overall PMO activities. Coordinate closely with regional IT, Compliance, Planning, Operations, APAC offices, Head Office, and external vendors. Prepare, review, and maintain project documentation and reports. Understand current As-Is processes and define To-Be requirements. Create and review BRDs and other business/functional documents. Plan and manage user-related tasks, requirements clarification, and communication with vendors. Support cutover planning, data migration, and UAT execution across multiple countries. Provide direction and coordination for vendors and stakeholders throughout the project lifecycle. Collaborate effectively with remote and multi-country teams. Contribute to the standardization of AML filtering systems and procedures across APAC, including both SWIFT and non-SWIFT transa...
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