FCC Project Manager

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$45000.00 - HK$55000.00 per annum
REF: BBBH227844_1542099739


Our client is a sizable banking group with a diverse business in Hong Kong including retail, corporate and private banking. Due to business expansion, they are currently hiring a FCC Project Manager for their Commercial Banking business.

Responsibilities:

  • Perform and execute of AML, regulatory related projects, policies and procedures including the implementation of AML monitoring system
  • Ensure the processes and procedures are align with the risk and compliance regulations
  • Manage and review Transaction Monitoring across Commercial Banking customers to minimise the Financial Crime Risk
  • Responsible for Sanctions management and monitoring such as support the screening systems to make sure policies and data are comply with regulatory
  • Support and manage for Commercial Banking's Financial Crime Risk
  • Liaise and work closely with business units such as Regulator, Audit and Assurance Teams



Requirements:

  • University graduated in BBA or other relevant discipline
  • Minimum 5 years' experience in banking industry in AML compliance, Compliance project or CDD/KYC experience with project management exposure
  • Experience in developing new platform, TM methodology or front office is an advantage
  • Proficiency in both English and Chinese



Interested parties, please click "APPLY NOW" or send your application to anthony.chan@ambition.com.hk or contact at Anthony Chan +852 3103 4363
www.ambition.com.hk
Data provided is for recruitment purposes only