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

The RoleReporting 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 Read more […]

June 26, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on AML Project Manager / PMO – Global Investment Bank – 75k-85k HKD per month recruitment