Job Description

We are seeking an experienced Data Project Manager to lead IT projects focusing on AML compliance and data migration initiatives. The role involves managing end-to-end delivery of projects, coordinating with stakeholders, ensuring compliance with governance and regulatory frameworks, and overseeing data-related processes across the organization.

Key Responsibilities:

Lead and manage IT projects related to AML compliance, including full project lifecycle management. Drive end-to-end delivery of model migration projects from T4 Playpen into Model Analytics Platform (MAP). Coordinate with stakeholders such as Data Management Office, Group Compliance, and Group Wholesale Banking to align scope, priorities, and success criteria. Ensure compliance with AI governance, data protection, and other regulatory frameworks. Develop and manage project timelines, resource allocation, and project scope; identify and mitigate risks and dependencies. Oversee data migration, testing, troubleshooting, and user acceptance testing (UAT), ensuring accuracy and performance. Act as the primary liaison between technical teams, business units, and third-party vendors. Provide post-implementation support, including troubleshooting, maintenance, and system updates.

Qualifications and Skills:

Bachelor's degree in IT, Computer Science, Finance, Business Administration, or a related field. 8+ years of project management experience in IT systems for financial compliance, risk management, or AML. Strong knowledge of data warehouses, data lakes, and related platforms, including architecture, design, and enterprise integration. Familiarity with data governance, data quality standards, data lineage, metadata management, and use of data glossaries/dictionaries. Proven experience in large-scale data migration projects, including mapping, validation, reconciliation, and risk mitigation. Knowledge of BI/visualization tools such as Tableau, Qlik, or Power BI for stakeholder reporting. Exposure to financial/regulatory reporting processes and compliance with local/global regulations. Understanding of BCBS 239 principles for risk data aggregation and reporting. Awareness of data protection regulations (GDPR, PDPA) and cross-border data sharing restrictions. Strong understanding of AML regulations, including FATF, OFAC, and local regulatory requirements. Proven experience managing complex IT projects in regulated environments. Proficiency in project management tools (e.g., MS Project, JIRA). Excellent communication and interpersonal skills for effective collaboration with technical teams and business stakeholders. * Experience in vendor management and contract negotiations.