AML Project Manager / PMO – Global Investment Bank – 75k-85k HKD per month recruitment

The Role

Reporting to Regional Head of Compliance Project Management, you will be responsible for the following duties:

 

• Perform AML project analyst and business requirement gathering.

• Lead a team to implement Greenfield AML solutions for the business.

• Assist in the completion of projects on time and within budget.

• Manage business users, 3rd party vendor and support teams to achieve a win-win situation.

• Ensure that business is conducted in compliance with all laws, regulations and internal procedures.

• Liaise with Relationship Managers to understand business practices to identify areas of concerns and resolution.

Your Profile  

 

• University degree holder in a related discipline.

• You should have 5 years of working experience in the financial services industry.

• You should have at least 3 years of direct AML experience from an AML, compliance or investigations     background.

• PMP or Prince2 certification required.

• Compliance and AML specific project management experience is mandatory

• Proficiency in English is a must.  

This is a fantastic opportunity to work at the forefront of the financial field in order to help further my client’s ever changing Compliance initiative.  My client is looking to interview immediately.  Interested parties please forward your CV through to jesse.hon@gulfconnexions.com