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 degree or above preferably in Information Technology, Computer Science, Statistics or equivalent
• Minimum 5 years’ working experience in banking, 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