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FCC Project ManagerAmbition
  • Others
  • HK$45,000 - 55,000 /month
  • Posted on 18 Apr 2019
FCC Project ManagerAmbition
Job Highlights
  • Sizable Banking Group
  • AML/ TM/ CDD/ KYC project
  • Attractive salary package
Job Description


Our client is a sizable banking group with a diverse business in Hong Kong including retail, corporate and private banking. Due to business expansion, they are currently hiring a FCC Project Manager for their Commercial Banking business.

Responsibilities:

  • Perform and execute of AML, regulatory related projects, policies and procedures including the implementation of AML monitoring system
  • Ensure the processes and procedures are align with the risk and compliance regulations
  • Manage and review Transaction Monitoring across Commercial Banking customers to minimise the Financial Crime Risk
  • Responsible for Sanctions management and monitoring such as support the screening systems to make sure policies and data are comply with regulatory
  • Support and manage for Commercial Banking's Financial Crime Risk
  • Liaise and work closely with business units such as Regulator, Audit and Assurance Teams



Requirements:

  • University graduated in BBA or other relevant discipline
  • Minimum 5 years' experience in banking industry in AML compliance, Compliance project or CDD/KYC experience with project management exposure
  • Experience in developing new platform, TM methodology or front office is an advantage
  • Proficiency in both English and Chinese



Interested parties, please click "APPLY NOW" or send your application to [email protected] or contact at Anthony Chan +852 3103 4363
www.ambition.com.hk
Data provided is for recruitment purposes only

Additional Information
Years of Experience
5 years
Employment Type
Full Time, Permanent
Company details
Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.