Manage compliance projects not limited to AML, FATCA and CRS, with relevant stakeholders
Set up work plans for compliance projects
Manage, coordinate and support on-going development of AML transaction screening system / transaction monitoring system and their ad-hoc / regular reviews
Conduct regular meetings with stakeholders / overseas branches and monitor the implementation progress of work plans
Provide regular project updates
Provide compliance related trainings
Handle ad hoc tasks as assigned by senior management
Degree holder in Business Administration, Risk Management, Statistics or related disciplines
At least 4 years of experience in project management in banking industry
Strong knowledge and experience in dealing with regulatory requirements such as AML, FATCA, CRS, etc.
Experience in project coordination with multiple stakeholders’ involvement
Knowledge and Experience in data analytics or quantitative analysis would be an advantage
Good understanding of banking operations and exposure in consumer banking and corporate banking
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