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VP - Compliance Projects, Banking (60-70k)

Job description

My client is a leading Asian retail and corporate bank with its international headquarter in Hong Kong.


  • Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning
  • Participate in the implementation of AML/CFT related Regtech projects
  • Proactively identify and collaborate with stakeholders to resolve issues in AML systems
  • Prepare reports and management information in relation to system performance and project status, etc
  • Work closely with other business units and provide sufficient internal training on all AML issues to enhance the compliance consciousness of all staff levels


  • Degree holder in Business Administration, Information Technology, Statistics or related disciplines
  • Minimum 8 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
  • Good understanding of banking operations and knowledge of AML regulatory requirements
  • Responsible, detailed-mind, well-organized with good communication and analytical skills
  • Ability to define problems, collect data, establish facts and draw conclusions
  • Good command of written and spoken English and Chinese

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