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Senior Business Analyst - AML/ FCC, Global BankHays
  • Others
  • HK$55,000 - 70,000 /month
  • Posted on 20 Mar 2019
Senior Business Analyst - AML/ FCC, Global BankHays
Job Highlights
  • Great exposure in a global remediation project
  • Opportunity to work in a well known bank
  • Great exposures on products and network
Job Description

A well-known bank is running a global remediation project and looking for some Project Professionals.

Your new company
One of the most well-known global bank, their Securities Services Operations department consists staff across 30+ locations in onshore global, regional, and local countries as well as hubbed locations.

Your new role
This role works within the Client Lifecycle Design and Management Delivery team to support delivery of a quality service to our clients and achieve regulatory compliance across the end-to-end client lifecycle, including coverage of AML, KYC, Tax, OTC reform and FM regulations

* Develop a detailed understanding of the securities services client on-boarding lifecycle and structures
* Provide timely and detailed review of deliverables from the Business Analysts to ensure consistently high quality
* Assist with the roll-out of User Acceptance Testing (UAT), User Verification Test (UVT), as part of Project go live, and BAU Change deployment

What you'll need to succeed
Successful candidate is preferably with 3-6 years' experience as a Business Analyst on a relevant project previously.

  • Knowledge of the regulatory environment and the ongoing developments
  • Senior subject matter expertise in CLM and CDD concepts and processes, particularly in the Securities Services Domain
  • Excellent communication skills - oral, written and presentation

What you'll get in return
In return for your dedication and hard work, you'll be rewarded with:

  • Opportunity to setting up a new team to run as blueprint
  • Great exposures on security service product and network
  • Competitive compensation package and consistent career development

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to [email protected], or call Cassie Ng at +852 2230 7965 now.

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Additional Information
Career Level
Years of Experience
3 years
Employment Type
Full Time, Temporary
Company Website
Company details
At Hays, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them.

Operating across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments, Hays placed 67,000 candidates into permanent jobs and around 220,000 into temporary assignments in the 2016 financial year. Our breadth and depth of expertise has enabled us to power the world of work for many decades.

In Hong Kong, our recruiting experts are available to you in the following specialisms:

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To connect with a recruiting expert at Hays, visit us at or follow Hays on LinkedIn - The #1 Recruiter on LinkedIn globally.
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