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.
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.
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.