Job ref no.: CT3115294-01#1365
Shanghai Commercial Bank Ltd.

Assistant Manager/Manager, Project Management, Compliance

Shanghai Commercial Bank Ltd.


  • Work in Compliance department. Manage compliance related projects for the bank, including but not limited to AML, FATCA and CRS, with relevant stakeholders
  • Set up work plans for compliance related projects and enhance existing workflow if necessary in order to meet latest regulatory requirements
  • Manage, coordinate and support on-going development of AML transaction screening system / transaction monitoring system and their ad-hoc / regular reviews in Head Office and Overseas Branches
  • Conduct regular meetings with stakeholders / overseas branches 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, Statistics or related disciplines
  • At least 4 years of experience in project management with solid compliance knowledge, preferably 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
  • 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#1365
  • N/A
Job Function
Employment Term
  • Full-time
  • 4 years - 9 years
Career Level
  • Middle management level
  • Degree