Senior FCC Transformation Lead

Ping An Digital Bank; Hong Kong; On-site; HKD 900,000 - 1,500,000; Full time

Job summary

Ping An Digital Bank is seeking an experienced FCC Transformation Lead to develop and execute a comprehensive transformation roadmap for regulatory compliance and financial crime controls. You will conduct end-to-end reviews of processes, controls and operating models to identify gaps and drive standardisation, automation and digitalisation across onboarding, monitoring and reporting.

Ideal candidates bring 8+ years in AML/CFT or related fields, strong project management, stakeholder engagement

Qualifications

• University degree in a related discipline and 8+ years of experience in AML/CFT, FCC, regulatory compliance, or financial crime risk management.
• Experience in banking, digital banking, fintech, or regulatory environments.
• Strong knowledge of FCC processes including CDD, monitoring, and name screening.
• Proven ability to lead end-to-end transformation projects and regulatory remediation.
• Experience in process mapping, control assessment, and workflow automation.
• Strong stakeholder management, communication, and project management skills.
• Ability to prepare concise materials for senior management and regulators.
• Relevant professional qualifications (CAMS, ICA, CPA, CIA) are a plus.

Responsibilities

• Develop and implement the FCC transformation and change management roadmap.
• Conduct end-to-end reviews of FCC processes, controls, systems and operating models.
• Identify gaps, inefficiencies, manual activity, duplication and opportunities for standardisation and automation.
• Lead design and implementation of enhanced, risk-based FCC processes.
• Review and improve FCC processes covering CDD, onboarding, monitoring, name screening, reviews, and reporting.
• Collaborate with Technology, Data, Product, Operations, Risk, Legal, Compliance and other stakeholders to embed FCC controls.
• Translate regulatory requirements and business needs into practical transformation initiatives.
• Lead projects from requirements gathering through testing, implementation, training and post-implementation review.
• Prepare process maps, requirements, procedures, control assessments and project plans.
• Establish governance, KPIs, risk indicators and monitoring for FCC processes.
• Support regulatory examinations, audits and remediation initiatives related to FCC.
• Manage project risks, issues, dependencies and stakeholder expectations.
• Promote continuous improvement, governance and effective change adoption within FCC.

Skills

AML/CFT

FCC

Regulatory Compliance

Project Management

Process Re-engineering

Stakeholder Management

Data Analysis

Change Management

Digital Transformation

Education

University degree in Law, Finance, Accounting, Risk Management, Compliance, Business, IT

Job description

Ping An Digital Bank is seeking an experienced FCC Transformation Lead to develop and execute a comprehensive transformation roadmap for regulatory compliance and financial crime controls. You will conduct end-to-end reviews of processes, controls and operating models to identify gaps and drive standardisation, automation and digitalisation across onboarding, monitoring and reporting.

Ideal candidates bring 8+ years in AML/CFT or related fields, strong project management, stakeholder engagement