Director, Financial Crime Initiatives, Senior Project Manager(Hong Kong, Singapore)

JOB SUMMARY

We are seeking a highly experienced and talented Senior Project Manager to lead the successful implementation of a number of high-profile financial crime Transformation initiatives, across our global Corporate and Investment Banking (CIB) footprint. 

RESPONSIBILITIES

• Lead the design and implementation of a ‘KYC Trigger Based Review’ initiative
• Enabling the bank to transition from periodic KYC cycle to a risk-focused KYC Trigger-based review process for Low & Medium rated clients
• Ensure the programme strategy is adaptable to changing business needs and market dynamics. Establish and maintain a highly engaged working relationship with shared accountability across businesses/functions.
• Enable enhanced financial crime detection, improve client experience and drives operational efficiency through automation,  streamlining policy and workfl
• Support the design and implementation of a model based Account Activity Review.

Requirments

• Strong communicator who builds trust-based relationships within the team and amongst stakeholder
• Strong technical Subject Matter Expertise across a broad spectrum of financial crime risks, particularly those that are data and analytics led and thereby contributing to the early and pro-active identification of risks and foster a collaborative culture to addres
• Interpretation of financial crime data quality, transaction monitoring models and scenario
• An applied machine learning model knowledge and performance to financial crime processes is essential.