Job ref no.: CT3115294-01#0588
Shanghai Commercial Bank Ltd.

Assistant Manager/Manager, Project Management, Compliance

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, including but not limited to FATCA and CRS, with relevant stakeholders and monitor the implementation progress of work plans
  • Provide regular project updates to senior management and stakeholders 
  • Provide compliance related trainings to relevant staffs
  • Handle ad hoc tasks as assigned by senior management


  • Degree holder in Business Administration, Risk Management, Law or related disciplines 
  • At least 3 years of experience in project management/compliance, preferably in banking industry
  • Experience in projects with multiple stakeholder involvement in bank would be an advantage
  • Knowledge in FATCA, CRS and AML regulatory requirements
  • Good understanding of banking operations and exposure in consumer banking and corporate banking
  • Strong communication, interpersonal, analytical and problem-solving skills
  • Good command of written and spoken English and Chinese 

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. CT3115294-01#0588
  • N/A
Job Function
Employment Term
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree