Job ref no.: CT3118792-01#0728
Shanghai Commercial Bank Ltd.

Assistant Manager/ Manager, Project Management, Compliance Department

Shanghai Commercial Bank Ltd.


  • Set up work plans for compliance related projects and enhance existing workflow if necessary in order to meet latest regulatory requirements
  • Coordinate compliance related projects with relevant stakeholders and monitor the implementation progress of work plans
  • Proactively identify and slove project issues through arranging meeting with stakeholders and/or escalation processes
  • Provide regular project updates to senior management and stakeholders
  • Conduct reviews and tuning on AML systems, and prepare review reports
  • Handle ad hoc tasks as assigned by senior management


  • Degree holder in Business Administration, Information Technology, Statistics or related disciplines
  • Minimum 3 years of experience in project management/compliance in banking
  • Experience in projects with multiple stakeholder involvement in bank will be an advantage
  • Good understanding of banking operations and exposure to consumer banking and corporate banking
  • Basic knowledge of AML regulatory requirements
  • Good knowledge of statistical analysis
  • Strong communication, interpersonal, analytical skills
  • Ability to define problems, collect data, establish facts and draw conclusions
  • Good command of written and spoken English and Chinese
  • Candidates with less experience or fresh graduate can considered at junior level

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 email to [via CTgoodjobs Apply Now ] or by post to G.P.O. Box 139, Hong Kong.

Please visit us at for more information about our Bank.

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 at the above email address. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected will be destroyed within 12 months of receipt. 

More job information
Job ref no. CT3118792-01#0728
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 3 years
Career Level
  • Non-management level
  • Degree