Section Head, System Management

5 days ago


Hong Kong Island, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time
Job Responsibilities
  • Lead the team to monitor and review Anti Money Laundering (AML) system to ensure that the Bank's operation is in compliance with statutory, regulatory and internal requirements.
  • Participate in system implementation and analyze business requirements on system operation workflow.
  • Advise on AML system optimization and manage the end-to-end delivery of projects.
  • Review project documentation including project progress reports and various management presentation materials.
Minimum Requirements
  • Degree holder in Computer Science, Business Administration, Information Systems or equivalent qualifications at HKQF level 5, with PMP certification preferable.
  • Minimum 8 years' working experience with strong business knowledge in the banking industry.
  • Exposure in SAS programming and AML system implementation is an advantage.
  • Strong management skills to deliver top quality solutions and ability to manage successful relationships with stakeholders.
  • Able to work independently and possess effective communication skills in English and Chinese (including Putonghua).

Candidate with less experience will be considered as Senior Manager, System Management (Anti Money Laundering).

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