Manager, AML Process Enhancement and Transformation

About Dah Sing Group
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but alike in the capacity for growth. Our task is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home.

Key Responsibilities:
• Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system tuning, and upgrades.
• Assist the Team Head in planning, executing, and implementing AML/CFT-related Regtech and Fintech projects, transforming initiatives into executable roadmaps.
• Act as a key liaison between stakeholders, performing business analyst functions such as defining user requirements, functional specifications, system design, and managing end-to-end implementation and change management.
• Communicate and coordinate effectively with internal stakeholders, third-party service providers, and vendors to ensure smooth project execution and seamless collaboration.
• Provide advisory support for the AML systems of overseas operations as needed.
• Design and execute User Acceptance Test (UAT) plans, and support the development, review, and validation of AML/CFT and Regtech systems.
• Prepare management reports on system performance and project status to facilitate senior management oversight and meet regulatory requests.
• Handle ad-hoc projects and tasks as assigned.

Requirements:
• Bachelor's degree in Business, Information Technology, Finance, or a related discipline.
• Minimum 3-5 years of experience in AML compliance, project management, or IT within the banking or financial services industry.
• Practical experience with AML/CFT systems (e.g., transaction monitoring, sanctions screening) and the User Acceptance Testing (UAT) process.
• Strong understanding of banking operations and AML regulatory requirements.
• Analytical and problem-solving skills, with proficiency in MS Office; knowledge of data tools (e.g., Power BI, SAS EG) is an advantage.
• Holder of relevant certifications (e.g., HKIB ECF on AML/CFT or Fintech) is highly preferred.
• A team player with excellent communication skills in both English and Chinese.

Please note that only shortlisted candidates will be notified.