Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning
Participate in the implementation of AML/CFT related Regtech projects
Proactively identify and collaborate with stakeholders to resolve issues in AML systems
Prepare reports and management information in relation to system performance and project status, etc.
Perform ad hoc tasks as assigned from time to time
Degree holder in Business Administration, Information Technology, Statistics or related disciplines
Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
Good understanding of banking operations and basic knowledge of AML regulatory requirements
Sound knowledge of statistical analysis
Responsible, detailed-mind, well-organized with good communication and analytical skills
Ability to define problems, collect data, establish facts and draw conclusions
Good command of written and spoken English and Chinese
Holder of ECF on AML/CFT certification is preferred
Attractive remuneration package will be offered to the right candidates. Interested parties please send your full resume with current and expected salary to the Human Resources Division[via CTgoodjobs Apply Now ] or by post to G.P.O. Box 139, Hong Kong.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected from the applicants will be retained for no longer than two years from the date of rejection during which the applicants may be considered for other suitable positions within the Bank.
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.