Section Head, System Management (Anti Money Laundering)

• Lead the team to monitor and review Anti Money Laundering (AML) system to ensure that the Bank’s operation is in compliance with statutory, regulatory and internal requirements
• Participate in system implementation and analyse business requirements on system operation workflow
• Advise on AML system optimization and manage the end-to-end delivery of project
• Review project documentation including project progress reports and various management presentation materials
• Degree holder in Computer Science, Business Administration, Information Systems or equivalent qualifications at HKQF level 5, with PMP certification is preferable
• Minimum 8 years’ working experience with strong business knowledge in banking industry
• Exposure in SAS programming and AML system implementation is an advantage
• Strong management skills to deliver top quality solutions and ability to manage successful relationships with stakeholders
• Able to work independent and effective communication skills in English, Chinese (including Putonghua)

Candidate with less experience will be considered as Senior Manager, System Management (Anti Money Laundering)