
Program Manager, Aml Ctf
2 weeks ago
**6-month Fixed Term Contract opportunity**
**Overview**
- The Program Manager will report to the Program Director and will support the Global Group Risk & Compliance function is undertaking a strengthening program aimed at uplifting the risk management capability maturity.
- The Program Manager is responsible for leading the end-to-end development and delivery of a business-critical AML/CTF and Sanction Reform Program, including shaping the business case, stakeholder alignment, planning, and ultimately execution. This role ensures the program delivers regulatory compliance, operational resilience, and sustainable risk mitigation in line with Global AML/CTF and Sanction legislation including Australia, United Kingdom, New Zealand and India.
**Key Accountabilities and main responsibilities**
- Develop and deliver the business case (including scoping and sequencing of workstreams, change management, resourcing, and funding requirements) for the program; and be accountable for its ultimate delivery
- Lead cross-functional development of the AML/CTF and Sanctions uplift business case and subsequent program delivery
- Translate regulatory and strategic drivers into clear program scope, benefits, roadmap, and governance
- Define the detail scope of the program in collaboration with senior management and stream leads, including identification, prioritisation and management of out-of-scope tasks.
- Utilise a mix of Agile and PMBOK methodologies, this will include partnering and liaising with stakeholders from Enterprise Risk, Business units, the CRO, external consultants, Change, IT and external vendors.
- Determine the objectives and measures upon which the program will be evaluated at its completion, with a particular focus on ROI and benefits.
- Monitor risk, quality, costs and dependencies across streams to ensure the program outcomes are met as planned
- Prepare and present project updates to steering committees and approval boards, ensuring clear communication and decision support.
- Lead steering committee reporting, RAID logs, and benefits tracking
- Develop and maintain professional and strong working relationships
- Implement effective governance for program tracking and reporting to ensure timely and appropriate generation, collection, dissemination, storage, tracking reports and financial information.
**Experience & Personal Attributes**
- 10+ years' experience in large-scale program management or regulatory change initiatives
- Proven track record in financial services, superannuation, or fund administration sectors with experience in developing and presenting business cases and significant large scale program delivery in complex, matrix, global organisations
- Deep understanding of risk, compliance, AML/CTF & Sanctions frameworks, and regulatory change, including experience with KYC, Transaction Monitoring and Sanctions Screening
- Strong stakeholder relationship skills, including ability to initiate, maintain and develop relationships with staff from all levels of the organisation
- Experience in reporting to boards, executive committees and engaging with regulators
- Competent in a variety of delivery methodologies and tools across both waterfall and agile
- High level facilitation skills and capable management of group dynamics that lead to the effective facilitation, guidance and negotiation of successful outcomes
MUFG Pension & Market Services is a global, digitally enabled business that empowers a brighter future by connecting millions of people with their assets - safely, securely and responsibly.
Through our two businesses MUFG Retirement Solutions and MUFG Corporate Markets, we partner with a diversified portfolio of global clients to provide robust, efficient and scalable services, purpose-built solutions and modern technology platforms that deliver world class outcomes and experiences.
A member of MUFG, a global financial group, we help manage regulatory complexity, improve data management and connect people with their assets, through exceptional user experience that leverages the expertise of our people combined with scalable technology, digital connectivity and data insights.
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