about the company.
Randstad is closely working with one of reputable bank in Hong Kong.
They are running dynamic and stable business. Currently they are looking for a Vice President (Business Analyst / Project Management) to lead their internal banking system transformation journey.
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If you have strong knowledge about banking regulatory processes and requirements, and have experience in handling AML system (or any compliance programs). Please check below details.
about the job.
- Maintain and Optimize AML Systems including regularly test, review, and tune transaction monitoring, customer screening, and other AML-related systems.
- Oversee the planning, development, and implementation of new AML compliance programs and technology initiatives.
- Coordinate with IT, operations, and other key stakeholders to identify and resolve any issues or inefficiencies.
- Conduct thorough risk assessments to identify gaps in the existing AML framework.
- Stay up-to-date on evolving AML/CFT regulations and industry best practices.
- Assist with additional tasks and projects as assigned, leveraging your expertise in AML compliance and systems.
skills & experiences required.
- Bachelor's degree in Information Technology, finance, economics, compliance, or a related field
- Around 8 years of experience in system development. And 3-5 years of experience as a subject matter expert in anti-money laundering or financial crime prevention
- Strong understanding of AML/CFT regulations, industry standards, and best practices
- Proficiency in analyzing complex data, identifying risks, and developing effective mitigation strategies
- Strong project management skills and the ability to coordinate cross-functional initiatives
- Excellent communication and stakeholder management skills
how to apply.
Apply online with no hesitation or email Pauline Peng by pauline.peng@randstad.com.hk with your updated CV. Thanks!