Cornerstone Global Partners is a China centric recruitment solutions firm with a global reach through offices in Greater China and 60 network offices around the globe. Cornerstone Global Partners provides multi-national clients entering or expanding operations in China and Chinese companies going outbound with a range of talent acquisition and talent management solutions.
These services include traditional C-level to mid-level executive search, market entry/outbound investment consultancy and organizational design solutions through their industry specialized Partners and Consultants.
For more information, please visit our website: http://www.cornerstoneglobalpartners.com/
Business Analyst - HKMA return
jobsDB Ref. JHK100003004998708
A Global Management Consultant are seeking a seasoned business analyst with HKMA return experience. This role will represent IT to the different business units for medium to large scale banking projects.
Responsible for business requirement gathering and analysis with all effected business domains. Play a lead role in the System Development in pushing through delivery of Compliance/ AML products.
As the subject matter expert for HKMA return projects to the banking business units, you should have solid knowledge of HKMA policy, fully experienced in managing HKMA reporting.
- Supervising user requirement gathering and analysis for Compliance/AML products across regional/local markets
- Responsible for middle and back office system implementation, including booking model, product life cycle, payment, accounting
- Analyse and define user requirements to create the functional documentation
- Conducting a GAP analysis by establishing the current state and evaluating it against the needs of business.
- Document the project into systems and processes for management review
- Close interaction with clients through regular project updates and network
- Degree holder in Computer Science/Engineering, Information Technology/System, or other related disciplines
- Prior experience and knowledge in Compliance/ AML/ HKMA return implementation is highly preferred
- Experience in user requirements gathering, functional document into technical specification
- Strong interpersonal skills with internal and external stakeholders
- Ability to build credible working relationships across a number of business domains
- Good command of written and spoken English and Chinese
If you are interested in stepping up in your career, please click "Apply Now" or share your profile with me to akam @cornerstoneglobalpartners.com