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Compliance Project Manager

  • Location

    Hong Kong

  • Sector:


  • Job type:


  • Salary:


  • Contact:

    Stephanie Lui

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    8 months ago

  • Expiry date:


  • Startdate:


My client is a well-established Corporate Bank in Hong Kong and they are looking for a Compliance Project Manger to lead the AML system development and implementation.

Job Description:

  • Support the development, implementation, maintenance and enhancements on AML compliance related system
  • Provide project management support to the Bank’s subsidiaries and overseas offices in relation to AML/CFT, FATCA, 
  •  Develop and review the AML/CFT and relevant systems to ensure they remain up-to-date and meet current statutory and regulatory requirements, ensure effectiveness and or compliance
  • Deliver timely and accurate Management Information report for AML compliance, internal / external audits, regulatory examination, enquiry or survey
  • Perform regular AML system checks and conduct system integration test and assist user to perform user acceptance test
  • Liaise with external vendors on requirement definition and solution recommendation


  • Minimum 5 years’ working experience in banking, with relevant exposure to Information Technology, application development, or compliance experience
  • University degree or above preferably in Information Technology, Computer Science, Statistics or equivalent
  • Expertise in AML/CFT regulations and practices and have good understanding on regulators’ expectation
  • Ability to work independently and make prompt decisions
  • Strong analytical and interpersonal skills
  • Good knowledge in banking laws, operations, products and services
  • Good command of written and spoken English and Chinese (including Putonghua)


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