Compliance Project Manager

Hong Kong, Hong Kong
Last update 2024-06-16
Expires 2024-07-16
ID #2170981906
Compliance Project Manager
Hong Kong, Hong Kong,
Modified May 27, 2024


As a Compliance Project Manager, you will be responsible for the following:- Manage Name Screening, Customer Risk Rating, and Transaction Monitoring projects Assist with post implementation review, UAT, and post training Provide guidance and support to first line business stakeholders Liaise with regulatory bodies and external parties on matters in relation to FCC or related matters Formulate strategies and solutions in response to regulatory requirements and FCR assessments to address key issues Review and maintain related policies/procedures and assess key controls to ensure alignment with regulatory compliance and with group policies within the bank To be considered for this role as a Compliance Project Manager, you possess the following:- University degree in Business Administration, Finance or related fields At least 5 years of relevant experience in the financial services industry in compliance, AML/FCC, operational risk, or internal audit function Solid understanding/experience of the regulatory compliance landscape within the Asia Pacific region Experience with regulatory bodies (e.g.

HKMA/SFC) will be an added advantage Strong project management skills Exceptional verbal and written communication skills in English and Chinese Candidates with immediate availability will be considered first.

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Compliance project manager

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