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

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

Responsibilities:

• 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

Requirements:

• 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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