Anti-Money Laundering Manager/Senior Manager (System and Project Management) [Ref no: AMLM-KF]

Job Responsibilities:

• Lead and coordinate AML systems and enhancement projects;
• Conduct regular check / reviews and system tuning on AML-related systems to ensure their effectiveness;
• Liaise with solution vendors and relevant departments for preparation of user requirements, UAT plan and implementation of related projects;
• devise pragmatice solutions for implementing new regulatory requirements and streamline existing operational processes;
• Prepare reports in relation to system performance and project status and closely monitor the timeline of all assigned projects.

Job Requirements:

• Degree holder in Business Administration, Information Technology，Computer Science or related disciplines;
• Relevant Enhanced Competency Framework (ECF) qualification is preferable;
• A minimum of 5 years’ experience in system and project management and at least 3 years in banking with exposure to AML / IT projects;
• Sound knowledge of AML regulatory requirements and familiar with common used AML System;
• Strong in problem solving with good logical and analytical skills;
• Attentive to details, independent and self-motivated;
• Good command of both spoken and written English and Chinese.

Candidate with more experience will be considered as Senior Manager.