IT Project Manager - AML- Risk Management

Job Description

/Experience Requirements: -

• Bachelor’s degree University graduate preferably with a Major in Marketing, Banking, Finance, Accounting, Economics, Business Administration or Information Technology (related field of study), [Masters preferred –
• At least 6 years of relevant experience, preferably within a highly rated international bank.
• Training courses and certification in systems technology, management and banking.

Required Special Skills: -

• Excellent oral and written communication skills (including report writing) in English and Arabic.
• Good interpersonal and presentation skills.
• Understanding of the relevant laws, regulations, and practices.
• Ability to make decisions and follow through with initiatives.
• Personal integrity and self-management.
• Planning, organising, and analytical ability
• Results oriented. - Strong analytical skills and the ability to communicate both verbally and in writing with all levels of management.

Project Management

• Project initiation, planning, execution, monitoring, and closure.
• CAPEX tracking and project portfolio management.
• Risk, issue, and dependency management.
• Project reporting and governance.

Banking & Regulatory Knowledge

• Understanding of banking regulations and compliance requirements.
• Experience with:
• AML/CTF
• Data Protection

• Operational Risk Management

• Internal and External Audit requirements

Stakeholder & Vendor Management

• Managing relationships with business units and senior management.
• Coordinating with vendors and ensuring contractual compliance.
• Strong communication and presentation skills.

Leadership & Delivery

• Resource planning and task allocation.
• Performance management and team coordination.
• Process improvement and implementation of best practices.
• KPI management and operational efficiency.
• Joining time frame: 2 weeks (maximum 1 month)