Assistant Vice President (Project Management), Financial Crime Compliance

Responsibilities:

• Support the team to ensure the Bank is fully complied with the relevant AML, CRS and FATCA related regulatory requirements
• Conduct regular review and update on system related projects and policies, including system enhancement, such as transaction monitoring, name screening, CDD, CRS, FATCA and etc.
• Provide administrative and project management support to the team to plan and run all assigned projects
• Liaise with relevant stakeholders over the project life cycle, includes collecting user requirements, conducting UAT for system implementation, post-implementation review, and investigating production problems etc.
• Provide AML, fraud, CRS and FATCA compliance advice to other units from time to time
• Handle ad-hoc assignments / compliance projects and any other duties  assigned by supervisors

Requirements:

• University graduate in Business Administration, Accounting, Law, IT or related discipline
• Holder of ECF CAMLP and/or Certified Anti-Money Laundering Specialist (CAMS) is preferred
• Minimum 5 years’ experience in banking or FIs with relevant exposure to AML, banking compliance, audit and information technology areas
• Experience gained from RegTech is an advantage, familiar with SAS AML System and solutions, risk assessment and robotic process automation technologies etc.
• Sound knowledge of AML, FATCA, CRS, AEOI related laws and regulatory requirements
• Able to handle multi-tasks independently, ability to evaluate and prioritize risk
• Possess strong logical and analytical skills in problem solving
• Excellent presentation, interpersonal and communication skills with good command of both spoken and written English and Chinese including Mandarin