Technical Project Manager

Overview

The purpose of this role is to lead and ensure the successful delivery of Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM as part of the bank’s AML/CFT initiatives. The role requires strong leadership in delivering regulatory and compliance-driven projects, ensuring alignment with international standards, and fostering a culture of operational excellence and continuous improvement.

Responsibilities

• Leading the implementation of Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM projects, ensuring compliance with AML/CFT regulations.
• Providing thought leadership, best practices, and guidance throughout implementation and post-go-live phases.
• Driving the adoption of Agile methodologies and ensuring delivery excellence.
• Collaborating with business stakeholders, compliance teams, technology teams, and external vendors to align requirements and outcomes.
• Managing interactions wi...