Project Manager

  • HKD40000.00 - HKD70000.00 per month
  • Hong Kong
  • Contract, Full time
  • Hydrogen Group
  • 18 Jul 17

The successful Project Manager will work in the Business Oversight team - responsible for leading the implementation of financial crime risk management programmes and relevant control initiatives within a global tier 1 bank

Key responsibilities:

  • Facilitate the implementation of financial crime risk management programmes covering Customer Due Diligence, Financial Crime Compliance and Financial Intelligence
  • Organise and interact with Global and Regional counterparts, as well as local stakeholders to support financial crime risk management and control initiatives
  • Support country governance for financial crime risk management programmes
  • Drive financial crime risk management programme implementation progress and establish management reports against programme scope, programme plans and cross programme dependencies
  • Support the development of financial crime risk management communication and training materials ensuring they are fit for purpose

Desired Experience:

  • Degree holder, with at least 5 years of working experience in the Bank within Retail and Wealth Management / Brokerage business, Change Delivery or Risk Management
  • Strong knowledge of products and process in Retail and Wealth Management, in particular customer Know Your Customer, Anti Money Laundering and Sanctions related
  • Proven leadership ability or experience working with and managing large teams with diverse stakeholders will be preferred
  • Strong oral and written communication skills, coupled with stakeholder management skills at the executive level.
  • Demonstrated experience delivering large scale business initiatives across multiple jurisdictions, ideally in the regulatory space
  • The ability to assess and determine the appropriate course of action to mitigate execution risk to the business coupled with the ability to explain the business context of issues and risks and the implications of business assumptions or decisions on outcomes.

Hydrogen Group Pte Ltd. EA No: 09S2930