Assistant Vice President, AML Compliance (Project & System Management)

Professional Services • Full Time • North Point, Hong Kong, HK • 19h ago

Responsibilities:

Lead the Project & System Management Team to plan, monitor and execute projects and maintenance works in relation to AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning/enhancements, etc.
Lead and manage the Team to participate in the implementation of AML/CFT related Regtech projects
Manage the Team to carry out project manager and/ or business analyst functions in liaison with other internal stakeholders for ensuring adequacy and properness of development, maintenance and ongoing enhancement processes, or participating in such, including but not limited to user requirement specifications, functional specifications, user acceptance test requirements, system & workflow designs and enhancements, overall end-to-end implementations, change management and resolution of issues identified
Ensure smooth execution of projects and seamless collaboration with internal stakeholders as well as third party service providers or vendors
Provide advisory support to the maintenance of AML systems of overseas operations as and when necessary
Provide timely and accurate management reporting information in relation to system performance and project status, etc.
Maintain effective working relationship with internal stakeholders
Handle ad-hoc projects or tasks as assigned from time to time

Requirements:

Degree holder in information technology, computer science, project management, risk management, statistics, finance or related disciplines
Minimum 6 to 8 years of project management/ information technology/AML compliance experience, with exposure to sanctions screening system and/or transaction monitoring system being an advantage
Good understanding of banking operations and knowledge of AML regulatory requirements
Responsible, well-organized and detail-minded with excellent problem solving, analytical and communication skills
Ability to define problems, collect data, establish facts and draw conclusions
Sound knowledge of statistical analysis, knowledge in programming skills considered as an advantage
Be able to work as an individual and as part of a team
Good command of written and spoken English and Chinese
Holder of well-recognized project management, programming and other information technology-related qualifications or ECF on AML/CFT certification is a plus

Attractive remuneration package will be offered to the right candidates. Interested parties please send your full resume with current and expected salary to the Human Resources Division [via CTgoodjobs Apply Now] or by post to G.P.O. Box 139, Hong Kong.

Please visit us at www.shacombank.com.hk for more information about our Bank.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected from the applicants will be retained for no longer than two years from the date of rejection during which the applicants may be considered for other suitable positions within the Bank.

Similar Jobs

Legal Assistant

Professional Services • Full Time • North Point, Hong Kong, HK • 1w ago

Professional Services Full Time

Responsibilities: Assist in preparing and reviewing legal documents Handle general legal enquiries and conduct legal research Liaise and coordinate with internal and external parties on legal matters Prepare per...

1w ago

Apply

兼職棍波渡貨司機【$850日薪，穩定有工開】

Logistics / Transportation • Full Time • North Point, Hong Kong, HK • HK$ 70 / hour • 19h ago

Logistics / Transportation Full Time

【各位司機哥哥姐姐🚗有筍工介紹返！】揸Van仔要同人搶單，又要交台費，踩足一日分分鐘油錢都蝕埋🥹 「街市即日餸」幫緊你幫緊你，快啲加入我哋做棍波渡貨司機💪 呢份工究竟有咩正？😉 ✅公司出車 ✅穩定收入 ❌唔使搬貨 ❌唔使揸自己車工作內...

19h ago

Apply

Permanent Part time Customer Service (Mon to Fri 2:30pm-6:30pm) – North Point MTR

NGOs / Social Service • Part Time • North Point, Hong Kong, HK • 1d ago

NGOs / Social Service Part Time

Company Overview We are a professional recruitment services firm with a small office located in Hong Kong Currently seeking a Part-Time Customer Service Assistant (Monday to Friday, 2:30 PM – 6:30 PM) Terms & Benefit...

1d ago

Apply

Permanent Part time Customer Service (Mon to Fri 2:30pm-6:30pm) – North Point MTR

Executive / Personal Assistant / Customer Service • Part Time • North Point, Hong Kong, HK • 1d ago

Executive / Personal Assistant / Customer Service Part Time

1d ago

Apply

Assistant Manager (Social & Elderly Wellness) / Social Worker - North Point

NGOs / Social Service • Full Time • North Point, Hong Kong, HK • 2d ago

NGOs / Social Service Full Time

The Job Assist Senior Manager (SEW) and Manager (SEW) to formulate strategy for promotion of the Skilled Care Services. Assist Senior Manager (SEW) and Manager (SEW) to network with community health providers, boost and...

2d ago

Apply

Senior Technician/ Technician 資深技工/ 技工

Engineering • Full Time • North Point, Hong Kong, HK • 2d ago

Engineering Full Time

Hyatt Centric Victoria Harbour Hong Kong is an abiding big family thronged with fueled enthusiasts! Care is at the heart of our business; we care for people so they can be their best! Responsibilities 職責 Responsible fo...

2d ago

Apply