Recruit Ref: L0594771195
Posting Date: 2025-05-16
Bank Of Communications Co Ltd - HK Branch
Bank Of Communications Co Ltd - HK Branch
Section Head, System Management (Anti Money Laundering)
  • Lead the team to monitor 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 
  • Review 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 8 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)

Candidate with less experience will be considered as Senior Manager, System Management (Anti Money Laundering)

We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or
by clicking the 'Apply' button.

"Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request."

 


Summary
Industry:
Banking / Finance / Securities / Investments 
Job Position Level:
Middle 
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Bachelor 
Minimum QF Level attained:
-- 
Total Working Exp:
8 or above 
Salary(HKD):
-- (Monthly)
Location:
Hong Kong
Benefits:
--
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Keywords: 交通銀行
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