Responsibilities
- Manage and review Anti Money Laundering (AML) system to ensure that the Bank’s operation is in compliance with statutory, regulatory and internal requirements
- Participate in system implementation and analyse business requirements on system operation workflow
- Advise on AML system optimization and manage the end-to-end delivery of project
- Prepare project documentation including project progress reports and various management presentation materials
- Degree holder in Computer Science, Business Administration, Information Systems or equivalent qualifications at HKQF level 5, with PMP certification is preferable
- Minimum 5 years’ working experience with strong business knowledge in banking industry
- Exposure in SAS programming and AML system implementation is an advantage
- Strong management skills to deliver top quality solutions and ability to manage successful relationships with stakeholders
- Able to work independent and effective communication skills in English, Chinese (including Putonghua)