Develop and lead implementations of client-oriented designs to improve AML/KYC processes and controls, with key areas of focus on controls associated with various products and industries

Conduct root cause analysis to formulate observations and recommendations for process improvement, risk mitigation, and improved controls

Manage and direct cross-organizational teams through project lifecycle to deliver significant business results/deliverables. Monitor progress, including project health, capacity planning, milestones and deliverables, mitigation of risks, and change controls

Ideal candidates:

     Hands-on experience in Big Data projects

     Experience in managing the team

     Extensive experience working in KYC (Know your customer) project in banking

     Global mindset

     Excellent verbal, written and communication skills in English, excellent teamwork, leadership and analytical skills are pre-requisite.

     Bachelor degree in Computer Science / Information Systems or equivalent.