Senior System Analyst (AML) (Bank) - CK

Classy Wheeler Limited

Hong Kong

On-site

HKD 600,000 - 800,000

Full time

14 days+
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Job summary

A banking technology firm in Hong Kong is seeking an experienced Project Manager to lead the delivery of business applications and manage a development team. The role requires at least 8 years of project management experience, particularly in anti-money laundering and compliance within the banking sector. Candidates should possess strong leadership skills and a solid understanding of programming languages like UNIX, JAVA, and Oracle. Fluency in English and Chinese is essential.

Qualifications

  • At least 8 years' relevant experience in project management and system implementation.
  • Experience in managing technical personnel in application system development.
  • Strong knowledge in programming languages and banking compliance.

Responsibilities

  • Deliver and implement business applications to support bank business.
  • Manage development team and resources effectively.
  • Coordinate with vendors and implement application systems.

Skills

Leadership
Communication
Problem solving
Project management
Interpersonal skills
Negotiating skills
Analytical skills

Education

University degree in Information Technology or Computer Science

Tools

UNIX
JAVA
PL/SQL
Oracle
C/C++
SAS

Job description

Job Description

Candidates with less experience will be considered as System Analyst or Analyst Programmer.

Responsibilities
  • Delivering and implementing business applications to support our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing a team
  • Manage the development team to utilize the resources in an effective way
  • Manage the team resource to handle the system change request from business users
  • Prioritize system change request according to user and management’s priority
  • Communication with users to collect and understand user requirements
  • Manage/coordinate with external vendors and 3rd parties to implement/deploy application systems
  • Perform requirement/feasibility study and analysis and recommend solution to management
  • Perform system design to meet requirements from users/management
  • Review the project documentation prepared by team members
  • Perform quality assurance to ensure all deliverables are in good quality
  • Monitor and guide subordinates to carry out assigned tasks and to help them to achieve their personal goal
  • Provide system support, including user inquiry and problem solving (during office and non-officer hours)
  • Report to Head of IDEP-RC and management regularly
  • Ensure that all project deliverables are delivered that follow the bank’s IT policies and procedures
  • List of responsible application systems – AML TM – Anti Money Laundering – Transaction Monitoring System / AML NC – Anti Money Laundering – Name Checking System / AML SC – Anti Money Laundering SWIFT Checking System
Job Requirements
  • University degree in Information Technology, Computer Science or equivalent
  • At least 8 years' relevant experience in project management & system implementation, preferably anti-money laundering, regulatory compliance, internal audit or similar fields in banking industry
  • Experience in managing the technical personnel in application system development, operations and maintenance
  • Strong interpersonal and negotiating skills and an ability to work under pressure
  • Solid knowledge in UNIX, JAVA, PL/SQL, Oracle, C/C++, Internet and other common programming languages
  • Experience in application development by using SAS is an advantage, but not essential.
  • Self-motivated and possess strong leadership, communication, analytical, problem solving, organizing and project management skills
  • Good command of spoken and written English and Chinese
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