Manager, Financial Crime Compliance (System Management) | HK Talent Engage

Job description

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises 30 provincial branches across provinces, municipalities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Beyond China, BOCOM has established overseas centers in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Macau, Ho Chi Minh City, and Sydney; one subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to become a first class listed universal banking group focusing on international expansion and specializing in wealth management.

• Manage 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 analyse business requirements on system operation workflow
• Advise on AML system optimization and manage the end-to-end delivery of project
• Prepare project documentation including project progress reports and various management presentation materials
• Degree holder in Computer Science, Business Administration, Information Systems or equivalent qualifications at HKQF level 5, with PMP certification is preferable
• Minimum 5 years’ working experience with strong business knowledge in 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 independent and effective communication skills in English, Chinese (including Putonghua)