Wholesales KYC Operations - Project Manager - Associate
Wholesales KYC Operations - Project Manager - Associate
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Job Description
Join the Asia Pacific Wholesale KYC Policy and Program Support team to ensure compliance with regulations safeguarding the banks reputation and financial assets. Leverage your expertise in project management to make a tangible impact while enjoying a supportive environment that champions your success. Be part of a company that invests in your development and celebrates your achievements. Your next big career move starts here!
As a Project Manager within Wholesale KYC Policy and Program Support team you will lead end-to-end change projects fostering innovation and collaboration within a dynamic team. Your expertise in project management data analytics and digital proficiency will enable you to make a significant impact while enjoying a supportive environment that promotes professional growth.
Job responsibilities:
- Lead complex cross-functional projects aligning results with business strategy and priorities.
- Develop and manage project scope plans and workstreams ensuring resource allocation and milestone achievement.
- Engage and influence stakeholders fostering collaboration and resolving project execution issues.
- Apply strategic thinking to document current vs. target states evaluate impacts and make informed decisions.
- Facilitate requirement walkthroughs with Subject Matter Experts ensuring robust solutions meet business and regulatory needs.
- Enhance understanding of KYC onboarding and anti-money laundering processes to shape the operating model.
- Ensure project completion in line with Risk Control and firm-wide guidelines.
- Identify and implement improvements in Governance and Control activities.
Required qualifications capabilities and skills:
- At least 4 years of experience managing complex projects or programs
- Advanced analytical technical and problem-solving skills in project management
- Understanding of KYC and anti-money laundering processes in global banking
- Self-starter with excellent problem-solving skills and conflict resolution abilities.
- Strong communication skills in Mandarin with the ability to influence gain consensus and communicate with stakeholders in the Greater China region
- Experience managing diverse teams focusing on delegation and inclusivity.
- Proficiency in Excel PowerPoint Visio and digital platforms.
- Flexible work hours to support a global model.
Preferred qualifications capabilities and skills :
- Bachelors degree or equivalent with professional project management certification (e.g. PRINCE 2).
- Proficiency in JIRA and Confluence; knowledge of data analytics and AI is beneficial.
- Understanding of KYC and anti-money laundering regulatory requirements in Asia Pacific especially China.
- Encourage innovation through creative problem-solving and technology adoption.
Required Experience:
IC
Employment Type
Full-Time
