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VP, Project Manager

4 months ago


Hong Kong, Hong Kong SAR China Randstad Hong Kong Full time

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.

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

      skills

      no additional skills required

      qualifications

      no additional qualifications required

      education

      Bachelor Degree