Responsibilities Act as a thought partner to senior management on designing and driving the Compliance's transformation projects Conduct process, control and system reviews for the enhancement of the compliance functions of the Bank Identify cross-functional dependencies and facilitate collaboration across Compliance Divisions Handle Fintech/ Regtech related analysis and enhancement projects for AML compliance area Develop and promote risk-based tools/monitoring systems and maintain the AML/CFT related database for the Bank Handle ad hoc projects as assigned Requirements University graduate, preferably in business administration, finance, business management or related discipline Minimum of 8 years' working experience in financial services industry, preferably from the banking industry in handling compliance-related projects Proven record of project management, system UAT would be a plus Proactive, creative, independent and positive team player Strong business acumen with excellent problem-solving, communication and presentation skills Excellent command of both spoken and written English and Chinese, proficiency in Putonghua Relevant HKIB qualification (e.g.
AAMLP) under the ECF on AML/CFT and/or Fintech would be an advantage Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request.
