Project Manager - AML application replacement - Onsite - BFS - 15+ years experience

We are looking for experienced IT Project Manager(s) to lead multiple high-impact initiatives, including:

GRC Projects – Compliance, Risk, and Audit (running parallelly with different vendors)
AML Application Replacement – A business-critical transformation project

The role involves end-to-end project ownership from the bank’s side – ensuring tracking, reporting, escalation, and documentation to meet aggressive timelines and successful delivery.

• Project Planning and Execution: Defining project scope, objectives, and deliverables, developing project plans, and managing resources. 
• Risk Management: Identifying, assessing, and mitigating risks associated with AML application replacement 
• Compliance Management: Ensuring adherence to relevant regulations, laws, and internal policies. 
• Stakeholder Management: Collaborating with various stakeholders, including senior management, to ensure alignment and support for AML projects
• Communication: Effectively communicating project progress, risks, and issues to stakeholders. 
• Documentation: Maintaining accurate project documentation, including plans, reports, and meeting minutes. 
• Team Leadership: Providing guidance and support to project team members. 
• Process Improvement: Continuously improving AML processes and frameworks. 
• Training and Awareness: Developing and delivering training programs to promote a culture of compliance. 

UG or PG

-- AML Project experience

-- Project Management

-- Very good communication and Stakeholder management

-- Technical Skills viz. AML Application experience

-- Strong understanding of Anti Money Laundering concepts and applications flow

-- Problem solving skills

-- Leadership capability

-- Should have handled Testing projects and Reporting

-- Past project experience in UAE/Middle East projects

15+ years