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Tech Delivery Manager (Detica/NetReveal)

Salary undisclosed

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Description

  • Lead end-to-end project delivery of Detica/NetReveal solutions, ensuring scope, budget, and timelines are met.
  • Define and drive the functional and technical roadmap for financial crime and fraud management solutions.
  • Collaborate with cross-functional teams, including business analysts, developers, and QA, to ensure seamless delivery.
  • Manage stakeholder expectations, working closely with business and IT leadership to align technology solutions with business objectives.
  • Ensure agile/waterfall methodologies are effectively applied throughout the delivery lifecycle.
  • Provide functional expertise in financial crime detection, AML (Anti-Money Laundering), fraud prevention, and compliance monitoring using NetReveal.
  • Work with business teams to gather requirements, define use cases, and translate them into technical specifications.
  • Oversee solution design, configuration, rule development, and implementation of NetReveal modules.
  • Drive data analysis and optimization of fraud detection models using NetReveal.
  • Ensure integration of NetReveal with upstream/downstream systems and third-party applications.
  • Ensure regulatory compliance and adherence to industry standards (FATF, KYC, AML, GDPR, etc.).

Requirements

  • 10+ years of experience in IT project delivery within financial services or risk & compliance domains.
  • Hands-on experience with Detica/NetReveal implementation, configuration, and optimization.
  • Strong understanding of financial crime detection, AML, and fraud prevention processes.
  • Proven ability to lead complex projects, ensuring successful execution and stakeholder alignment.
  • Expertise in functional and business analysis, defining use cases, and translating business needs into technical solutions.
  • Experience working with data analytics, SQL, and ETL processes related to financial crime detection.
  • Strong understanding of regulatory frameworks such as FATF, KYC, AML, and OFAC.