Job ref no.: CT3116508-01#1253

Assistant Manager/Manager- Project Management, Compliance

Midas Associates Limited

  • 5-day week

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

 Assistant Mana

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More job information
Job ref no. CT3116508-01#1253
  • N/A
Job Function
  • Central
  • 4 years - 9 years
Career Level
  • Middle management level
  • Degree