Job Responsibilities Lead the team to monitor 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 analyze business requirements on system operation workflow. Advise on AML system optimization and manage the end-to-end delivery of projects. Review project documentation including project progress reports and various management presentation materials. Minimum Requirements Degree holder in Computer Science, Business Administration, Information Systems or equivalent qualifications at HKQF level 5, with PMP certification preferable. Minimum 8 years’ working experience with strong business knowledge in the 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 independently and possess effective communication skills in English and Chinese (including Putonghua). Candidate with less experience will be considered as Senior Manager, System Management (Anti Money Laundering).
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