Compliance Project Management and Implementation Officer

The Compliance Project Management and Implementation Officer is responsible in assisting the Compliance Project Management & Implementation (CPMI) Section Head in the execution and delivery of regulatory compliance and AML automation projects or initiatives in order to standardize and improve its processes, to enhance further its management and oversight of the regulatory compliance and AML programs across the bank and its subsidiaries and strengthen the unit’s controls and monitoring capabilities that minimizes the risk of non-compliance.

Responsibilities

• Assists in the preparation and completion in a timely manner of the various project management and implementation activities such as definition of user requirements, user acceptance testing, project documents such as access rights and risk documents, resolution and monitoring of issues
• Coordinates with bank’s information systems group/s, other various units within the bank and service providers in relation to the projects and initiatives
• Assists in the preparation of periodic reports to management, internal audit and regulators
• Handles the major production issues of the implemented Compliance and AML systems or workflows and resolves in a timely manner any system issue.
• Performs all other related functions which maybe assigned by his/her immediate supervisor
  
  

Qualifications

• Bachelor’s Degree in Accounting, Industrial Engineering, Computer Science or IT software programming
• At least 1 to 2 years of experience in Banking and/or Regulatory Compliance handling project automation and workflow automation via Power Apps, Power Automate and Sharepoint site building
• Skills in project management and analytics