Compliance Manager (System)

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • CHINA MERCHANTS BANK CO LTD
  • 15 May 19

To support the development, implementation, maintenance and enhancements on AML compliance related system

Job Description:

  • Support the development, implementation, maintenance and enhancements on AML compliance related system

  • Deliver timely and accurate Management Information report for AML compliance, internal / external audits, regulatory examination, enquiry or survey

  • Perform regular AML system checks and conduct system integration test and assist user to perform user acceptance test

  • Liaise with external vendors on requirement definition and solution recommendation

  • Provide system support with internal users, including user enquiry and problem solving

 

Requirements:

  • University holder preferably in Information Technology, Computer Science, Statistics or equivalent

  • Minimum 5 years of banking experience, with relevant exposure to Information Technology, application development, or compliance experience

  • Ability to work independently and make prompt decisions

  • Strong analytical and interpersonal skills

  • Good knowledge in banking laws, operations, products and services

  • Good command of written and spoken English and Chinese (including Putonghua)

  • Candidate with less experience will be considered as Assistant Manager