Project Management Services for Enterprise Fraud Risk Management System - EFRMS

We have an urgent requirement for Project Management Services for Enterprise Fraud Risk Management System - EFRMS of our banking client in Abu Dhabi, UAE

Strong and rich exp in Fraud risk Management System -- MUST ,

Should have experience on to Cards – Issuing and Acquiring, Digital Channel (Corp and Retail) & Payments -- MUST

Enterprise Fraud Risk Management System is MUST

Job Description

Dedicated IT Project Manager for managing risk projects, and other initiatives, facilitating requirement gathering and analysis, liaise with customers to understand the business requirements, tracking of project issues and periodical project management reporting.

Should be conversant in understanding the Risk Management domain specifically in Fraud Risk Management

Role Purpose

• Leads the planning, design, testing, and implementation of risk management projects for systems that typically affect many users
• Gather detailed requirements from Risk Management team for large scale projects and/or enhancements to existing products.
• Ability to work directly with Business units to develop user requirements and report specifications
• Interface with IT infrastructure teams, departmental SME’s and Project teams to ensure that business requirements are met within a software package.
• Define the scope of the project in collaboration with senior stakeholders
• Create a detailed work plan which identifies and sequences the activities needed to successfully complete the project
• Determine the resources (time, money, equipment, etc.) required to complete the project
• Develop a schedule for project completion that effectively allocates the resources to the activities
• Review the project schedule with senior management and all other staff that will be affected by the project activities; revise the schedule as required
• Establish a communication schedule to update stakeholders including appropriate staff in the organization on the progress of the project
• Ensure that the project deliverables are on time, within budget and at the required level of quality
• Execute the adhoc instructions or provide flexibility within ethical and professional standards from line manager to achieve any exceptional business objectives, Internal IT Objectives related to ADIB group including international expansion.
• Maintain project artifacts and required documents in EPM & KIPLOT as per ADIB PMM methodology
• Involved in multiple assignments encompassing new product introductions, vendor selection and contract preparation & renewal processes
• Tightly manage any deviations from the agreed project timeline and budget, ensuring early notification to the project steering committee of potential deviations and applicable necessary remedial actions
• Conforms to and advocates ADIB project management standards and processes
• Prepare Investment Analysis Report, Change Requests, EPM updates, Vendor contract renewals and other necessary ADIB documents
• Review vendor SOW, SLA’s, quotations, procurement requests, invoices and obtain necessary approvals to process LPO’s
  
  

Key Accountabilities Of The Role

Project Management

• Manage project execution to ensure adherence to budget, schedule, quality and scope
• Monitor or track project milestones and deliverables
• Identify, review, or select vendors or consultants to meet project needs
• Develop and manage work breakdown structure (WBS) of information technology projects.
  
  

Business Analysis

• Facilitate to document user requirements in artifacts as per ADIB standards.
• Ability to use visual tools like MS Visio, MS PowerPoint, EPM, KIPLOT to describe/illustrate the customer/business requirements.
• Conduct gap analysis on “as-is” - “to-be” features in the system.
• Map the product features with the business requirements.
• Conduct comparative study between vendors providing similar solutions.
  
  

Documentation / Process Ownership

• The incumbent is responsible take ownership, maintain & update documented processes or documentation related to his job function. In the event where processes or documentation are shared, the incumbent shall be responsible to inform the owner of any document about required changes or improvements.
  
  

People & Attendance

• Co-operate with the team members in a cohesive and professional manner and practice good attendance habits and maintain the reporting hierarchy in all matters.
• The incumbent should adhere to working hours which might require to work for extended hours depending on job nature and task assigned.
  
  

Previous Experience Required (if Any)

• Typically 8-10 years as Project Manager/Scrum Master with atleast 2 years in Risk Management domain in reputed organization; have had responsibility for a numerous successful projects (delivered on time, meeting client requirements, with high team satisfaction), including some complex projects, and projects involving a number of project staff and clients
• PMP Certification is a must with additional certification in Agile methodologies (Optional)
• Should have experience in implementing Fraud risk Management System, Should have knowledge and domain exposure to Cards – Issuing and Acquiring, Digital Channel (Corp and Retail) & Payments
• Experience is regulatory reporting, Credit Risk Modelling, Market Risk is added advantage
  
  

Skills: business analysis,agile methodologies,management,fraud risk management,project,credit risk modelling,documentation,market risk,risk,project management,vendor management