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Anti-Money Laundering Manager/Senior Manager (System and Project Management) [Ref no: AMLM-KF]

Information Technology • Full Time • Hong Kong, Hong Kong, HK • 3d ago

Coordinate AML projects
Liaise with vendors & internal parties for requirements, UAT etc
Monitor the status and process of AML related projects

Job Responsibilities:

Lead and coordinate AML systems and enhancement projects;
Conduct regular check / reviews and system tuning on AML-related systems to ensure their effectiveness;
Liaise with solution vendors and relevant departments for preparation of user requirements, UAT plan and implementation of related projects;
devise pragmatice solutions for implementing new regulatory requirements and streamline existing operational processes;
Prepare reports in relation to system performance and project status and closely monitor the timeline of all assigned projects.

Job Requirements:

Degree holder in Business Administration, Information Technology，Computer Science or related disciplines;
Relevant Enhanced Competency Framework (ECF) qualification is preferable;
A minimum of 5 years’ experience in system and project management and at least 3 years in banking with exposure to AML / IT projects;
Sound knowledge of AML regulatory requirements and familiar with common used AML System;
Strong in problem solving with good logical and analytical skills;
Attentive to details, independent and self-motivated;
Good command of both spoken and written English and Chinese.

Candidate with more experience will be considered as Senior Manager.

Interested parties please send your full resume with present and expected salary, and quoting reference number to Talent Acquisition Division By email [via CTgoodjobs Apply Now]. For details, please visit https://www.ncb.com.hk/ and refer to the page “Join Us”.

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.

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