FCC Transformation Lead | AI/RegTech & Blockchain Controls

ZA Bank Limited; Hong Kong; On-site; HKD 1,200,000 - 2,000,000; Full time

Job summary

ZA Bank Limited, Hong Kong's leading digital bank, seeks a strong leader to head the Financial Crime Compliance Transformation Team. You will guide AI/ML and regtech initiatives, bridge business, technology, and compliance, and deliver regulated, compliant solutions for a fast-growing digital bank.

You will collaborate with internal teams and external vendors, define specs with IT, and present status and risks to senior leaders and HK regulators as needed.

Qualifications

• Bachelor’s degree in Finance, CS, IT, or related field.
• Minimum 5 years of project management experience in AI/ML and regtech within AML.
• Strong understanding of financial regulations for digital banking.
• Proven experience leading cross-functional teams.
• Excellent problem-solving and stakeholder communication skills.

Responsibilities

• Lead and mentor the FCC Transformation Team.
• Develop and implement regtech and AI/ML initiatives.
• Translate regulatory and technical requirements into actionable deliverables.
• Collaborate with FCC SMEs, Business, Technology & Operations Risk, Compliance, Legal.
• Define technical specifications with IT and oversee calibration and validation of FCC systems.
• Prepare management reports for senior leadership and regulators.

Skills

Project management

AI/ML applications

Regtech

Stakeholder management

Cross-functional leadership

Education

Bachelor's degree in Finance, CS, IT, or related field

Tools

Regtech platforms

Job description

ZA Bank Limited, Hong Kong's leading digital bank, seeks a strong leader to head the Financial Crime Compliance Transformation Team. You will guide AI/ML and regtech initiatives, bridge business, technology, and compliance, and deliver regulated, compliant solutions for a fast-growing digital bank.

You will collaborate with internal teams and external vendors, define specs with IT, and present status and risks to senior leaders and HK regulators as needed.