Our team is looking for a skilled and proactive Technical Project Manager / Technical Delivery Manager. This role is perfect for a professional with a solid technical project management background and specific expertise in anti-fraud and AML (Anti-Money Laundering) business processes. You will lead the full project delivery cycle, from strategy to execution, ensuring we meet our goals on time while mitigating risks and guiding a diverse team.
Responsibilities
- Project and Delivery Leadership: Drive project initiatives by managing schedules, allocating resources, and defining key milestones to ensure successful and timely delivery.
- Technical & Business Process Analysis: Actively participate in the functional and technical design of systems, processes, and applications. This includes hands-on analysis to capture requirements, define new modules, and improve system capabilities.
- Workflow Mapping: Document and analyze current-state workflows and architect future-state process flows to enhance operational efficiency and system performance.
- Risk Mitigation: Proactively identify and manage potential project risks, developing strategies to ensure a smooth and uninterrupted delivery process.
- Team Collaboration: Foster strong communication and collaboration across diverse project teams, guiding them toward common objectives.
- AML & Anti-Fraud Expertise: Leverage a deep understanding of anti-fraud and AML principles to inform project decisions and ensure all designs meet business and regulatory standards.
- Product Component Design: Contribute directly to the development of application components, including the creation of rules, scorecards, decision trees/tables, and system variables.
Requirements
Qualifications
- Experience: 3-5 years of professional experience in project or delivery management, with a strong preference for backgrounds in financial services or technology, specifically involving anti-fraud or AML.
- Technical Acumen: A solid grasp of functional design and the development of core application components like rules, scorecards, decision trees/tables, and variables.
- Domain Knowledge: A clear understanding of anti-fraud and AML business principles and operational processes.
- Leadership and Communication: Excellent leadership, problem-solving, and interpersonal skills with a demonstrated ability to guide and inspire project teams.
- Technological Understanding: Proficiency in system integration concepts and familiarity with low-code/no-code platforms used for business solution development.
Nice to Have
- Behavioral Device Intelligence: Hands-on experience with behavioral device intelligence for fraud detection is a significant plus.
- AI Knowledge: Exposure to applying Artificial Intelligence (AI) to solve business challenges.
- Professional Certifications: A relevant certification such as PMP or CAPM is highly valued.
