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Job

Compliance Project Manager

  • Location

    Hong Kong

  • Sector:

    Legal

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Stephanie Lui

  • Contact email:

    s.lui@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    4 months ago

  • Expiry date:

    2019-11-16

  • Startdate:

    ASAP

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

 
Requirements:

  • 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)

 

Please send your CV to s.lui@hamlynwilliams.com