Job ref no.: CT3128593-01#0827
Shanghai Commercial Bank Ltd.

Assistant Manager/ Manager, Project Management (Compliance Department)

Shanghai Commercial Bank Ltd.


  • Set up work plans for compliance related projects to meet the latest regulatory requirements
  • Coordinate compliance related projects with relevant stakeholders and closely monitor the project progress
  • Proactively identify and solve project issues through arranging meeting with stakeholders and/or escalation processes
  • Provide regular project updates to senior management and stakeholders
  • Conduct regular tests, reviews and tuning on AML systems, and prepare review reports
  • Participate in projects related to Regtech Development
  • Prepare management reports
  • Handle tasks as assigned by 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 will be an advantage
  • Good understanding of banking operations and exposure to consumer banking and corporate banking
  • Basic knowledge of AML regulatory requirements
  • Sound knowledge of statistical analysis
  • Strong communication, interpersonal and analytical skills
  • Ability to define problems, collect data, establish facts and draw conclusions
  • Good command of written and spoken English and Chinese 

Attractive remuneration package will be offered to the right candidates. Interested parties please click Apply Now to submit your full resume with current and expected salary to the Human Resources Division 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. 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. 

More job information
Job ref no. CT3128593-01#0827
Job Function
  • North Point
Employment Term
  • Permanent
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Paid overtime
  • … + 3 more