Manager/AVP, AML Compliance Governance

Responsibilities:

• Responsible for AML related IT system project management, data retrieval and analysis;
• Participate in various system enhancement initiatives including but not limited to KYC system, name screening system, transaction screening system and AML related machine leaning projects;
• Key coordinator with IT units for AML Compliance;
• Coordinate with stakeholders and follow up on AML related system issues; and
• Handle system/data related ad-hoc tasks as assigned

Requirements:

• Degree holder;
• Minimum 2-5 years of relevant work experience in compliance related system development, data analysis, data mapping, ETL process, data modelling and data visualization output, with compliance experience preferred;
• Experience in Artificial Intelligence/Machine Learning, SQL is preferred;
• Possession of good knowledge on banking operations, products and services would be an advantage;
• Excellent in problem solving, interpersonal, analytical and organizational skills;
• Excellent team work spirit;
• Good command of both spoken and written English and Chinese;
• Proficient in PC skills; and
• Attentive to details, compliance and control oriented, diligent and proactive

Note: Applicants with less experience will be considered as Manager.

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.