VP, AML/KYC Change Management, Regional Role

 

Our client is a global Corporate Investment Banking group with its regional hub located in Hong Kong. As part of their commitment and investments in building up their regional Client Due Diligence / Know Your Client / Anti-Money Laundering capability, an outstanding opportunity has arisen for an experienced Project Manager to drive and manage the regional projects portfolio supporting the Asia Client On-Boarding function, based in Hong Kong.  

 

Reporting to the Global Change Management Team Leader, you will be a senior member of the Client Onboarding Change function in Asia, driving and managing a portfolio of change initiatives and projects in Asia in relations to the Client Onboarding function.  Projects and Initiatives would relate to process and system changes, re-engineering, automation, regulatory issues on AML / KYC requirements, building out new sites in the region, new business requirements, etc.  You will act as a Project Manager as well as a Business Analyst to understand and define key business requirements, define the implementation plan in partnership with the business, Client Onboarding, Technology, Operations and Compliance teams, ensuring the project deliverables are met.   The role encompasses project management skills as well as regulatory knowledge in AML / KYC and Client Due Diligence.  

 

To qualify, individual must possess:

 

 

Contact Amy Ho on (852) 3101 3066 or APPLY NOW by clicking the button below quoting reference number AH23128 www.ambition.com.hk

Data provided is for recruitment purposes only.

 

May 31, 2013 • Tags: , • Posted in: Financial

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