Project Manager - SAM AML Compliance

Dicetek LLC


Date: 21 hours ago
City: Abu Dhabi
Contract type: Contractor
Job Description: Project Manager

  • Strong understanding of AML regulations and compliance requirements.
  • Improve governance and reduce operational related risks. Leverage lessons learnt from previous and ongoing engagements.
  • Responsible for planning, organizing. and directing the completion of specific projects for an organization while ensuring these projects are on time, on budget, and within scope.
  • Work with cross-functional teams to develop and document a common understanding of project requirements.
  • Manage Projects and Major tasks rollout, coordinate with vendors, business users and other stake holders to articulate and document business requirements & change requests.
  • Manage projects within agreed governance structures and processes, to ensure consistency of approach and efficient use of resources.
  • Defining the projects KPIs and measuring them throughout the project lifecycle.
  • Determines how changing business needs will affect existing systems.
  • Ability to work directly with Business units to develop user requirements and report specifications.
  • Articulate and document business requirements for projects, change requests etc.
  • Manage vendor service level and quality of development.
  • Coordination between project and business teams during the execution of projects and tasks.
  • Provide business with required technical support, assessments, and reports.
  • Propose technical recommendations and improvements.
  • Mitigate risks and close audit points if any on the applications and processes.
  • Manage multiple initiatives and track projects/BAU requests/ CRs to closure.
  • Closely monitor the incidents tickets and problem tickets and close them before the breach of SLA.
  • Understand the latest technology trends and provide improvement suggestion in the products.
  • Review the vendor proposal and provide feedback on the same to ensure the completeness of the scope and quality.
  • Provide periodic reports and monthly updates on the ongoing initiatives to business and РМО.
  • Follow-up with service teams/vendors for support issues and respond quickly to service tickets in a timely manner.
  • Facilitate and UAT of projects, CRs by adhering to Quality control policies and guidelines. Support "go-live' and post 'go-live' activities for projects and any releases to production.

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