About the Role
Lead the delivery of Fircosoft Transaction Screening (Payment) system upgrades and business impact assessment initiatives. This is a critical leadership role responsible for managing end-to-end project delivery, stakeholder alignment, and ensuring successful implementation of payment screening enhancements that meet regulatory requirements and business objectives.
Key Responsibilities
- Lead Fircosoft Transaction Screening (Payment) system upgrade projects from initiation through delivery.
- Conduct comprehensive business impact assessments for payment screening enhancements.
- Manage project timelines, resources, budgets, and risk mitigation strategies.
- Serve as primary point of contact for business and technology stakeholders.
- Align payment screening solutions with regulatory requirements (MAS, AML/CFT).
- Oversee SWIFT, SEPA, and local payment message screening implementations.
- Drive UAT planning, execution, and sign-off with business users.
- Manage vendor relationships with LexisNexis Risk Solutions (Fircosoft).
- Produce project status reports, dashboards, and executive presentations.
- Identify and implement process improvements to reduce false positives and improve screening efficiency.
- Ensure seamless integration with existing AML systems and workflows.
Required Skills & Knowledge
- Fircosoft Expertise: Hands‑on experience with Firco Continuity, Firco Trust, or Firco Compliance Link for payment transaction screening.
- Payment Systems: Deep understanding of SWIFT MT/MX messages, SEPA, local payment rails.
- Project Management: 8+ years leading technology projects in banking/financial services.
- AML/CFT: Strong knowledge of sanctions screening, PEP screening, regulatory compliance.
- Stakeholder Management: Experience managing senior stakeholders across Risk, Compliance, and Technology.
- Vendor Management: Experience working with LexisNexis Risk Solutions or similar AML vendors.
- Business Analysis: Ability to translate business requirements into technical specifications.
- Regulatory: Familiarity with MAS guidelines, FATF recommendations, OFAC sanctions.
Preferred Qualifications
- PMP, PRINCE2, or Agile certification.
- CAMS (Certified Anti‑Money Laundering Specialist) certification.
- Experience with large‑scale core banking or payment system implementations.
- Knowledge of ISO 20022 messaging standards.
- Previous experience at Singapore banks.
- Understanding of data analytics and tuning methodologies for screening systems.
About the Role
Lead the delivery of Fircosoft Transaction Screening (Payment) system upgrades and business impact assessment initiatives. This is a critical leadership role responsible for managing end-to-end project delivery, stakeholder alignment, and ensuring successful implementation of payment screening enhancements that meet regulatory requirements and business objectives.
Key Responsibilities
- Lead Fircosoft Transaction Screening (Payment) system upgrade projects from initiation through delivery.
- Conduct comprehensive business impact assessments for payment screening enhancements.
- Manage project timelines, resources, budgets, and risk mitigation strategies.
- Serve as primary point of contact for business and technology stakeholders.
- Align payment screening solutions with regulatory requirements (MAS, AML/CFT).
- Oversee SWIFT, SEPA, and local payment message screening implementations.
- Drive UAT planning, execution, and sign-off with business users.
- Manage vendor relationships with LexisNexis Risk Solutions (Fircosoft).
- Produce project status reports, dashboards, and executive presentations.
- Identify and implement process improvements to reduce false positives and improve screening efficiency.
- Ensure seamless integration with existing AML systems and workflows.
Required Skills & Knowledge
- Fircosoft Expertise: Hands‑on experience with Firco Continuity, Firco Trust, or Firco Compliance Link for payment transaction screening.
- Payment Systems: Deep understanding of SWIFT MT/MX messages, SEPA, local payment rails.
- Project Management: 8+ years leading technology projects in banking/financial services.
- AML/CFT: Strong knowledge of sanctions screening, PEP screening, regulatory compliance.
- Stakeholder Management: Experience managing senior stakeholders across Risk, Compliance, and Technology.
- Vendor Management: Experience working with LexisNexis Risk Solutions or similar AML vendors.
- Business Analysis: Ability to translate business requirements into technical specifications.
- Regulatory: Familiarity with MAS guidelines, FATF recommendations, OFAC sanctions.
Preferred Qualifications
- PMP, PRINCE2, or Agile certification.
- CAMS (Certified Anti‑Money Laundering Specialist) certification.
- Experience with large‑scale core banking or payment system implementations.
- Knowledge of ISO 20022 messaging standards.
- Previous experience at Singapore banks.
- Understanding of data analytics and tuning methodologies for screening systems.
#J-18808-Ljbffr…
