Job ref no.: CT3114388-01#5972

Compliance and Regulatory Project Manager - Commercial Bank

Oliver James Associates

Our client is one of the top banking and financial services company in Hong Kong. They are currently recruiting for a PERMANENT opportunity for a Compliance and Regulatory Project Manager. A stable opportunity with good career path and remuneration package is provided.

Job Responsibilities:

  • Manage and be responsible for compliance related projects including AML, FATCA and CRS with relevant stakeholders.
  • 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.
  • Set up work plans for compliance related projects and enhance existing workflow if necessary in order to meet latest regulatory requirements.
  • 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

Job Requirements:

  • Bachelor degree holder
  • Minimum 4 years experience in project management/business analyst with compliance knowledge from commercial/retail banking.
  • Strong knowledge and experience in dealing with regulatory requirements such as AML, FATCA, CRS, etc.
  • Experience in project coordination with multiple stakeholders' involvement
  • Good command of written and spoken English and Chinese

Interested candidates please click APPLY or send your CV by clicking Apply Now.. Only shortlisted candidates will be notified. All applications will be strictly confidential!

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More job information
Job ref no. CT3114388-01#5972
  • N/A
Job Function
Employment Term
  • Full-time
  • 4 years
Career Level
  • Entry level
  • Degree