Project Manager

Job Description

*About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base. Project Background:

• FCC Link Analysis is a Financial Crimes Intelligence Solution to help application users to identify (automated and manual) and investigate financial crime risks and exposures. By combining network detection and visualization algorithms with the ability to mine and search massive amounts of data, this application would help to reveal previously undetected relationships. Investigators would examine suspicious activity and network relationships.
• The objective to implement FCC Link Analysis tool is to have the best in class Link Analysis capability to investigate potential instances of financial crime, in particular money laundering and terrorist funding. The application would have the capability to deliver the following functionality:
• Initiate an investigation across all attribution of an entity or customer, an account, a detected potential money laundering case, a transaction, or an adverse media report that may involve a customer.
• From the initiation point, identify and determine the links and relationships with other (but not limited to) entity or customer through many degrees of separation. Applying watchlists, identity resolution geospatial and temporal referencing.
• Using identified links and relationships, construct a network map to visualise, manipulate, filter and interrogate the map from various perspectives (e.g. customer, time, location, etc) to develop insights, identify patterns, explore hidden links and relationships, and determine if there are risks of financial crime.
• Automatically track, record and save all investigation actions and allow the annotation of these actions to provide supporting and contextual information.
• Prepare and produce standard reports or extracts that can be included as supporting documentation to the investigation outcomes

RESPONSIBILITIES:

• Create detailed Estimations based on requirements document (Size, Effort and Cost)
• Create WBS, Project management Plan and Project Schedules adhering to the schedules and project constraints
• Ensure Delivery of project within budget, time and scope.
• Co-ordinate with various support and interface teams.
• Identify and manage risk end to end
• Working knowledge on Clarity and related financial management and project management tasks
• Manage requirements for Scope creep and Scope Change
• Work closely with business to ensure that the Functional requirement and Non Functional requirements are clearly understood and work towards satisfying the agreed project objective
• Acquire adequate knowledge in both technology and domain that would help in better delivery. Specific domain skills in banking payment systems, Anti Money Laundering and compliance application
• Carrying out activities as per SCB QMF and Software configuration process
• Ensure projects deliver more stable systems into production in terms of new programs
• Plans and tracks implementations
• Ensures bugs are tracked to a satisfactory closure during all stages of testing, including the post implementation review
• Risk and Issue Management and reporting
• Mentor, Manage and Motivate team.
• Keep regular track on training requirements and attend training sessions as and when required
• Ensure familiarity with latest technology upgrades happening in IT world
• Manage the business segments of both project and support
• Identify key talents and develop their career
• Ensure all group processes are adhered by in all the project deliverable

KNOWLEDGE AND SKILLS: Technical and Functional:

• Project Management, Skilled in Big data tools like Scala, Spark, HiveQL, ETL concepts, JSON, XML, Devops concepts & experience with Agile
• Certifications: PMP certified , Scrum or SAFE agile
• Functional: Banking domain experience in Financial Crime compliance, AML , Payments, Transactions screening, Customer Due Diligence preferred

Experience and Business Knowledge:

• A minimum of 10 -12 years experience in banking environment, as a Project Manager ideally, but not essentially, with exposure to Financial crime and/or fraud prevention experience and appreciation of general banking products.
• An ideal candidate should have strong knowledge & experience on project management with good command over language both written and verbal and good background within financial markets-based systems with Strong understanding of data flow across Banking applications

Change Knowledge:

• Experience and knowledge of change management principles and methodologies
• Good track record of communicating effectively with both business and IT staff at all levels.
• Experience in delivering large scale transformational / change within a structured programme management environment.
• Experience facilitating workshops / discussions.

Non-technical Skills:

• Proven ability to work within a team environment.
• Highly effective verbal and written English communication & presentation skills.
• Ability to make good / sound decisions and use independent judgement.
• Strong reasoning, analytical and interpersonal skills.
• Excellent attention to detail and time management.
• Good knowledge on Agile practices

Apply now to join the Bank for those with big career ambitions.To view information on our benefits including our flexible working please visit our career pages . We welcome conversations on flexible working.,

Keyskills :
due diligencedata flowproject management plancustomer relationspayment systemsproject managementlink analysisanti money launderingreportingbig datadeliveryjava