VP/ AVP, AML (Project & System Management)

Responsibilities:

• Report to the Head of AML Compliance, responsible to execute and manage system projects related to AML/CFT, FATCA and CRS
• Provide AML, CRS and FATCA compliance advice to relevant business units whenever necessary
• Participate in different system projects to ensure the business requirements are being addressed
• Perform system enhancements on AML, CRS and FATCA-related systems to ensure effectiveness
• Conduct regular review, including system calibration, on different AML related systems
• Liaise with solution vendors and relevant departments to implement the system including perform UAT and provide support after system launch
• Ensure the design of AML related systems within the Bank are complied with the relevant AML regulatory requirements
• Handle ad-hoc assignments / compliance projects as assigned

Requirements:

• University degree in Business Administration, Information Technology, Computer Science or related discipline
• Minimum 8 years’ experience in system and project management and at least 5 years in banking or financial institutions with exposure to SAS AML System / IT projects
• Sound knowledge of FATCA & CRS compliance is an advantage
• Holder of ECF on AML/CFT CAMLP and relevant qualifications in AML is preferred (e.g. CAMS)
• Excellent interpersonal and communication skills with good command of both spoken and written English and Chinese
• A flexible self-starter with ability to evaluate and prioritize risks
• Attentive to details, independent and self-motivated
• Able to handle multi-tasks independently and work under tight deadlines and pressures
• Strong in problem solving with good logical and analytical skills
• Candidate with less experience will also be considered as Assistant Vice President

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.