Beschreibung
Key Points –
• Project Manager who can independently handle and work with cross functional teams including different banks (stakeholders).
• Having worked and understanding of TIPS Interlinking regulatory services
• Financial Frauds detection and Management, AML, and financial crime prevention within the TIPS payment system
• Identify risks, propose mitigation strategies, and ensure compliance with industry standards and regulation.
Overall JD –
• Coordinate and oversee the TIPS Interlinking regulatory requirements, ensuring alignment with strategic objectives. Contribute to the team’s weekly coordination meetings, ensuring effective communication and collaboration. Track and follow up on action points. Maintain related tools and documentation up to date.
• Develop strategies for fraud detection, AML, and financial crime prevention within the TIPS payment systems. Identify risks, propose mitigation strategies, and ensure compliance with industry standards and regulation.
• Identify and manage interdependencies across services and stakeholders. Facilitate effective communication and collaboration. Lead coordination meetings, track action points, and maintain documentation
• Compute metrics and draft reports assessing project performance and outcomes. Highlight key findings, recommend actions, and ensure transparency in reporting
• Draft meeting agendas, outcomes, action points and status update reports for internal
• Project Manager who can independently handle and work with cross functional teams including different banks (stakeholders).
• Having worked and understanding of TIPS Interlinking regulatory services
• Financial Frauds detection and Management, AML, and financial crime prevention within the TIPS payment system
• Identify risks, propose mitigation strategies, and ensure compliance with industry standards and regulation.
Overall JD –
• Coordinate and oversee the TIPS Interlinking regulatory requirements, ensuring alignment with strategic objectives. Contribute to the team’s weekly coordination meetings, ensuring effective communication and collaboration. Track and follow up on action points. Maintain related tools and documentation up to date.
• Develop strategies for fraud detection, AML, and financial crime prevention within the TIPS payment systems. Identify risks, propose mitigation strategies, and ensure compliance with industry standards and regulation.
• Identify and manage interdependencies across services and stakeholders. Facilitate effective communication and collaboration. Lead coordination meetings, track action points, and maintain documentation
• Compute metrics and draft reports assessing project performance and outcomes. Highlight key findings, recommend actions, and ensure transparency in reporting
• Draft meeting agendas, outcomes, action points and status update reports for internal