Senior Project Lead - Financial Crime & AML Compliance

Chong Hing Bank Limited; Hong Kong; Sur place; HKD 600 000 - 900 000; Plein temps

Avantages offerts par ce poste

5-day week

Discretionary bonus

Birthday leave

Marriage leave

Extra maternity leave

Extra paternity leave

Examination leave

Insurance plan

Medical plan

Family medical plan

Résumé du poste

Chong Hing Bank Limited is seeking an AVP in Financial Crime Compliance (PMT) to support AML, CRS, FATCA, and fraud regulatory requirements in Hong Kong. The role involves planning and managing projects, system enhancements for monitoring and screening, and coordinating UAT and post-implementation reviews with stakeholders.

You will review and update AML/Fraud systems, conduct watchlist management, and prepare regulatory reports for committees and regulators.

Qualifications

• University graduate in Business Administration, IT or related disciplines.
• Holder of ECF AAMLP and/or CAMS is preferred.
• Minimum 5 years’ experience in banking or FIs with relevant exposure to AML systems, compliance and IT projects.
• Familiar with SAS AML System and SQL or data analytics; RegTech experience advantageous.
• Sound knowledge of AML, FATCA, CRS, AEOI related laws and regulatory requirements.
• Able to handle multi-tasks independently, ability to evaluate and prioritize risk.
• Strong project management and analytical skills in problem solving.
• Good presentation and communication skills in English and Chinese including Mandarin.

Responsabilités

• Support the team in ensuring full compliance with AML, CRS, FATCA and Fraud related regulatory requirements.
• Conduct regular systems review and update, e.g. sample testing, watchlist management, and calibrate AML/Fraud systems.
• Plan and manage assigned projects, including system enhancements for transaction monitoring, name screening, CDD, FATCA and network analytics etc.
• Provide administrative and project management support to the team to plan and run all assigned projects.
• Liaise with relevant stakeholders over the project life cycle, including collecting user requirements, conducting UAT for system implementation, post-implementation review, and investigating production problems.
• Track project progress, prepare status reports and update regulatory reports for regulators and committees.
• Handle ad-hoc assignments as assigned by supervisors and provide support to internal users on project-related matters.

Connaissances

Project management

Analytical skills

English communication

Chinese communication (Mandarin)

Formation

Bachelor's degree in Business Administration / IT or related

Outils

SAS AML System

SQL

Data analytics

Description du poste

Chong Hing Bank Limited is seeking an AVP in Financial Crime Compliance (PMT) to support AML, CRS, FATCA, and fraud regulatory requirements in Hong Kong. The role involves planning and managing projects, system enhancements for monitoring and screening, and coordinating UAT and post-implementation reviews with stakeholders.

You will review and update AML/Fraud systems, conduct watchlist management, and prepare regulatory reports for committees and regulators.