Compliance Manager - AML/CFT RegTech Team, Compliance & AML

Responsibilities:

• To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency
• Implement technology-driven solutions and optimize system configurations to enable the Bank to meet the applicable statutory and/or obligations while maximizing efficiency and minimizing risks
• Evaluate, select and implement appropriate technology solutions to automate compliance processes
• Identify and assess compliance risks related to AML/CFT RegTech solutions
• Collaborate with ITG and relevant stakeholders for implementing RegTech solutions
• Plan, coordinate and participate in UAT for RegTech solutions implementation
• Stay up to date with regulatory changes and RegTech trend to promote a culture of continuous improvement
• Support ad hoc tasks as assigned by Head of AML/CFT RegTech and Head of Anti-Money Laundering

Requirements:

• University degree in Computer Science or related disciplines
• A minimum of 5 years’ experience in regulatory compliance system development, enhancement or business analysis in banks
• Familiar with AML/CFT/Anti-fraud related statutory and regulatory requirements
• Familiar with RegTech solutions, machine learning/AI, and data analytics tools used in compliance automation/controls
• Ability to analyze regulatory requirements, assess compliance risks and develop effective strategies for implementation
• Good knowledge of data analytics programming: SQL / Python or equivalent
• A strong sense of responsibility and impeccable integrity
• Ability to plan, organize and prioritize tasks and projects
• Motivated, dynamic, problem-solving and details oriented
• Good communication and interpersonal skills with the ability to communicate complex concepts clearly and concisely to both technical and non-technical audiences
• Proficiency in English, Cantonese and Mandarin

Please send your application with full resume indicating current and expected salary, and quoting the above reference no.

For other vacancies, please visit our website: http://www.fubonbank.com.hk/

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