Assistant Vice President, Sanctions Technology Project Manager (1Yr. Contract) Assistant Vice President, Sanctions Technology  …

in Singapur, Singapore, Singapur
Befristete Anstellung, Vollzeit
Letzte Bewerbung, 17 Aug 19
Competitive package awaits you!
in Singapur, Singapore, Singapur
Befristete Anstellung, Vollzeit
Letzte Bewerbung, 17 Aug 19
Competitive package awaits you!
Compliance Office for Asia - Compliance Technology - Sanctions

Job responsibilities:

Lead and project manage sanctions technology workstreams including but not
limited to those arising from:

  • Transaction Filtering
  • Customer Screening
  • Trade Finance Screening
  • Case Management
  • Lists Management
  • Systems Testing and Tuning
  • Systems Inventory
  • Data Analytics

Specific tasks will include (but not limited to):

  • Coordination between global, regional and local stakeholders including subject matter experts, in-country and regional heads of compliance, head office teams in both Tokyo and New York, various technology teams
  • Regular communications with above stakeholders to collect business/user requirements, execute project surveys, build consensus on competing priorities, resolve conflicts, obtain buy-in on project timelines, UAT and Go-Live dates
  • Working with above stakeholders to conduct systems feasibility studies, liaison with vendors, UATs, training etc.
  • Capture, document and address both local and regional regulatory intricacies
  • Plan, arrange and conduct meetings/teleconferences as necessary to drive sanctions technology workstreams (note: occasional late night/early morning calls with New York colleagues can be expected)
  • Strict adherence to project deadlines, including tracking of project statuses, identifying and logging of issues for escalation in a timely manner
  • Generating and distribution of weekly/monthly project updates for reporting to the Head of Sanctions and other senior management as necessary
  • Assist in any other ad-hoc systems related work as assigned by the Head of Sanctions from time to time

Job requirements:

  • Project management experience a must
  • Proven track record in leading or at least playing an active/first-hand role in
  • implementing sanctions screening solutions regionally/globally
  • Ability to work independently with minimum supervision
  • Excellent stakeholder management skills
  • Excellent time management and strong discipline in keeping to project
  • milestones
  • Experience in conflict resolution, consensus building and management of
  • competing priorities
  • Well organised and disciplined in maintaining project documentation
  • Confident and comfortable in dealing with senior management/stakeholders
  • Ability to work flexible hours from time to time due to time zone differences
  • Willingness to take on ad-hoc tasks as assigned from time to time


We regret to inform that only shortlisted applicants will be notified.