Assistant Manager/ Manager, AML Compliance (Project & System Management)

Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members. 

Responsibilities:

• Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning
• Participate in the implementation of AML/CFT related Regtech projects
• Proactively identify and collaborate with stakeholders to resolve issues in AML systems
• Prepare reports and management information in relation to system performance and project status, etc.
• Perform ad hoc tasks as assigned from time to time

Requirements:

• Degree holder in Business Administration, Information Technology, Statistics or related disciplines
• Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
• Good understanding of banking operations and basic knowledge of AML regulatory requirements
• Sound knowledge of statistical analysis
• Responsible, detailed-mind, well-organized with good communication and analytical skills
• Ability to define problems, collect data, establish facts and draw conclusions
• Good command of written and spoken English and Chinese
• Holder of ECF on AML/CFT certification is preferred

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for you. Please submit your full resume with current and expected salary to the Human Resources Division by clicking “APPLY NOW” or visiting 

We are an equal opportunity employer.

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.