This job is responsible for planning and coordinating the execution of project/small program deliverables which requires the engagement of multiple teams. Key responsibilities include communicating work objectives, coordinating delivery, facilitating sync points across teams, providing end-to-end visibility into the health of the deliverables, and managing program risk and compliance to standards. Job expectations include ensuring delivery meets the client’s expectations in terms of the functionality, quality, timeline, and cost.
Responsibilities:
Lead the end-to-end planning, execution, and delivery of technology projects in sanctions screening, ensuring alignment with regulatory, operational, and business requirements.
Partner closely with compliance, operations, risk, and technology stakeholders to capture requirements and translate them into actionable project plans.
Oversee system enhancements, integrations, and deployments to sanctions screening platforms (e.g., Fircosoft, Actimize, or in-house filtering engines).
Ensure projects comply with global AML, OFAC, and other sanctions regulatory obligations.
Manage project budgets, timelines, and resource allocations, balancing competing priorities across programs.
Drive governance, reporting, and project health metrics to senior management and regulatory stakeholders.
Facilitate issue/risk identification and resolution, including escalation management.
Coordinate testing, validation, and implementation readiness, ensuring minimal disruption to business operations.
Champion continuous improvement, automation, and best practices in project delivery and sanctions technology.
Leads and coordinates routines to support delivery (for example, kick-offs, status reviews, stakeholder meetings, change controls, and tollgates, etc.)
Supports resource planning for delivery and execution
Ensures adherence with Enterprise Change Management standards
Required Qualifications:
Bachelor’s degree in Computer Science, Information Systems, Engineering, or related field; Master’s degree preferred.
10 - 15+ years of experience in technology project management within financial services, preferably in AML/sanctions/compliance domains.
Strong knowledge of sanctions screening technologies, data flows, and filtering logic.
Proven track record managing multi-million-dollar projects with complex system dependencies.
Familiarity with global regulatory requirements (OFAC, EU, UN, HKMA, MAS, etc.).
Expertise in project management methodologies (Agile, Waterfall, hybrid).
Excellent communication, stakeholder management, and leadership skills.
Strong analytical and problem-solving abilities.
Desired Qualifications:
Experience with sanctions model validation, tuning, or false-positive reduction.
Understanding of cloud-based deployment models and API integration for screening solutions.
PMP, or Agile certifications.
Ability to influence senior stakeholders and regulators with confidence.
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