AML Project Manager
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Job Description
VAM Systems is currently looking for AML Project Manager for our Bahrain operations with the following skillsets & terms and conditions:
Education:
- Bachelors degree in Business Administration Information Technology Finance Project Management or a related field.
- PMP or equivalent certifications are highly desirable
Experience:
Minimum of 8 years of experience in project management preferably within the banking or financial services industry.
Proven experience specifically in implementing compliance systems including transaction monitoring name/payment screening and customer risk assessment.
In depth knowledge of the industrys technology standards and regulations.
Strong understanding of regulatory requirements and compliance standards in the banking sector.
Excellent communication leadership and problem-solving skills.
Skills & Competencies
Strong knowledge of banking operations financial products compliance systems and regulatory requirements.
Excellent leadership decision-making and problem-solving skills.
Proficiency in project management tools (e.g. MS Project JIRA Trello).
Effective communication and interpersonal skills.
Ability to manage multiple projects and meet tight deadlines.
Knowledge of Agile and Waterfall methodologies is a plus.
Key Responsibilities:
Project Planning and Management:
- Develop comprehensive project plans including scope timelines milestones and resource allocation.
- Monitor project progress and make adjustments as necessary to ensure successful completion.
- Manage project budgets and ensure cost-effective delivery.
- Ensure alignment with organization goals
Stakeholder Management:
- Engage with key stakeholders (both internal & external) including senior management to understand their requirements and expectations.
- Facilitate regular communication and updates to stakeholders on project status risks and issues.
- Build and maintain strong relationships with internal and external stakeholders.
Risk Management:
- Identify potential project risks and develop mitigation strategies.
- Monitor and manage risks throughout the project lifecycle.
- Ensure all project activities comply with banking regulations standards and internal policies
Team Leadership:
- Lead and motivate cross-functional project teams to achieve project objectives.
- Provide guidance support motivation and coaching to team members.
- Foster a collaborative and high-performance team environment.
Performance Monitoring:
- Track project progress using KPIs and tools
- Prepare regular updates and reports for stakeholders
Vendor Management:
Liaise with third-party vendors or consultants ensuring deliverables meet quality standards and deadlines.
Terms and conditions
Joining time frame: (15 - 30 days)
Additional Information :
Terms and conditions:
Joining time frame: maximum 4 weeks
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
