14 results for Compliance Analyst

IT Security Governance and Risk Management Analyst The Company We are seeking a IT Security Governance Analyst for a leading property client in Hong Kong. The successful candidate will have a strong background in defining in-house security governance policy. The Role<ul><li>Collaborate in the development of cybersecurity policies and procedures to enhance overall security posture.</li><li>Establish and monitor controls for third-party management and other security measures to mitigate risks effectively.</li><li>Conduct internal assessments aligning with industry practices such as SFC and ISO27001 to ensure compliance and adherence to standards.</li><li>Deploy Governance, Risk, and Compliance (GRC) tools to streamline security operations and enhance risk management processes.</li><li>Design and implement security awareness training programs to educate employees and foster a security-conscious culture within the organization.</li></ul> Your Profile<ul><li>Bachelor's degree in Computer Science, Information Technology, or a related field.</li><li>Proven experience in IT security governance, risk management, and compliance.</li><li>Strong understanding of cybersecurity policies, procedures, and best practices.</li><li>Familiarity with industry standards such as SFC and ISO27001.</li><li>Experience in deploying GRC tools for security and risk management.</li><li>Ability to design and deliver effective security awareness training programs.</li><li>Excellent communication and interpersonal skills to collaborate with cross-functional teams.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/RHlsYW4uTGF1LjcyMTQxLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">

Project Analyst - Insurance - Contract - 28k The Company Our client is an instantly recognizable firm with a very strong reputation and brand within the globe. Responsibilities<ul><li>Support the planning, execution, and monitoring of compliance and operational projects.</li><li>Analyze project data to assess risks, identify inefficiencies, and recommend solutions.</li><li>Work closely with internal teams and stakeholders to ensure regulatory requirements are met.</li><li>Assist in the documentation and reporting of project milestones, findings, and recommendations.</li></ul>Requirements<ul><li>At least 2 years of experience in project management, compliance, or operational roles.</li><li>Familiarity with compliance frameworks and regulatory requirements relevant to the industry.</li><li>Strong analytical skills, with proficiency in Microsoft Excel, PowerPoint, and project management tools.</li><li>Excellent communication and collaboration skills, with the ability to work cross-functionally.</li><li>Detail-oriented mindset with the ability to manage multiple projects simultaneously.</li><li>Bachelor's degree in Business Administration, Finance, Operations, or a related field.</li></ul>Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/U3VraS5XdS44NjU3Ni4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">

Senior Data Governance Analyst - Insurance - 42k - Contract The Company Our client is an instantly recognizable firm with a very strong reputation and brand within the globe. Key Responsibilities:<ul><li>Develop and implement data governance policies, standards, and best practices across the organization.</li><li>Collaborate with cross-functional teams to ensure data integrity and consistency.</li><li>Monitor compliance with data privacy regulations and industry standards.</li><li>Provide guidance and training to stakeholders on data governance processes.</li><li>Identify and mitigate risks associated with data management.</li><li>Analyze and maintain documentation of data flows, lineage, and metadata.</li></ul> Qualifications:<ul><li>Bachelor's degree in Information Systems, Computer Science, Data Management, or related field.</li><li>At least 4 years of proven experience in data governance, data management, or related roles.</li><li>Knowledge of data privacy regulations and compliance requirements.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication skills and ability to collaborate with diverse teams.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/U3VraS5XdS4xNzg4My4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">

KYC Analyst The Company Join a premier global financial services firm renowned for its commitment to excellence in wealth management, investment banking and personal & corporate banking. With a rich history spanning over 100 years, the firm is dedicated to meeting the complex financial needs of clients worldwide, fostering sustainable growth and innovation. The Role<ul><li>Review and analyze KYC documentation to evaluate customers' Source of Wealth (SoW) as a case preparer.</li><li>Corroborate SOW-related documents through public searches, salary benchmarks, and other relevant sources.</li><li>Evaluate the adequacy of identified sources of wealth and ensure all material sources are accounted for.</li><li>Ensure consistency and accuracy of KYC information throughout the customer lifecycle.</li><li>Verify UBO, understand customer's business and assess AML risk</li><li>Identify and document any contradictory information or discrepancies.</li><li>Collaborate with RMs to obtain outstanding information.</li><li>Evaluate additional information obtained by RMs.</li></ul>Requirements<ul><li>Bachelor's degree in a relevant field (e.g., Finance, Business, or related disciplines).</li><li>Min 3 years of experience in compliance, KYC, or risk management, preferably within private or retail banking.</li><li>Strong understanding of Source of Wealth assessments, AML/CFT regulations, and financial risk management.</li><li>Proven track record of identifying and mitigating compliance risks in customer accounts and transactions.</li><li>Proficient in English, read and write Chinese is a must</li></ul>Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/TWFuZGVlcC5HaWxsLjk2ODUwLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">

Treasury Analyst up to 47k The Company My client (a well established life insurance) is looking for a Treasury Analyst. They are looking for a candidate with FS or insurance background. The Role * Monitor and manage daily cash positioning, ensuring adequate liquidity for operational needs. * Assist in cash forecasting and liquidity management to optimize working capital. * Support investment activities, including reporting and compliance with internal policies and regulatory requirements. * Analyze bank fees, optimize banking relationships, and support treasury system enhancements. Assist in the management of financial risks, including interest rate and foreign exchange exposures. * Prepare reports on cash flow, treasury operations, and investment performance for senior management. * Collaborate with internal teams such as finance, accounting, and risk management to support treasury initiatives. * Ensure compliance with regulatory and corporate treasury policies. Your Profile * Degree in Accounting, Finance, Business Administration or related disciplines, ideally coupled with Account Qualification. * 4+ years of experience in Accounting and Treasury * Good command in Chinese and English Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference Number: 67010-0013194394By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/S2ltYmVybHkuY2hhbi44MTA4OC4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">

Financial Business Analyst/ Project Manager The Company One of our cleint, a leading insurance company is seeking a proactive and detailed-oriented Senior Business Analyst or Project Manager to join our team. In this role, the candidate will be involving in an Investment Datalake Project which is required to collaborate with Finance Team, Acturaial Team, Investment Team and IT Department. The objective of the project is to transform or streamline the financial business flow by automating different reports according to different departments. The role is open to Senior Business Analyst who has similar working experience and willing to step up into a Porject Manager role. The Role<ul><li>Develop and maintain project documentation, including business requirements, functional specifications, and project plans.</li><li>Lead stakeholder meetings to gather feedback, provide project updates, and address concerns.</li><li>Automate Investment reporting processes for regulatory compliance using data and reporting tools.</li><li>Align reporting methodologies with Investment Operations, Finance, and Actuarial teams.</li><li>Lead User Acceptance Testing (UAT) efforts.</li><li>Drive continuous improvement initiatives to enhance project efficiency and effectiveness.</li></ul> Your Profile<ul><li>Minimum 6 years of experience in a Business Analyst role or Project Manager, with a strong background in finance, accounting, or related fields.</li><li>Proficiency in IFRS9 accounting, RBC reporting, Investment operations, Actuarial practices, and Asset Management is advantageous.</li><li>Experience in SQL, PowerBI, and Workiva is advantageous.</li><li>Willingness to transition from a Business Analyst role to a Project Manager position.</li><li>Bachelor's degree in finance, accounting, or a related field.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/RHlsYW4uTGF1LjQ4NjY5LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">

Business Analyst The Company We are currently working with a leading global bank in Hong Kong and is seeking multiple Business Analysts to join our team.The Role We are seeking highly motivated and experienced Business Analysts (BAs) to join our Wealth and Private Banking team. The ideal candidates will possess a strong background in financial services, with expertise in Private Banking, Capital Markets, Trading, Wealth Management, or Insurance. This is an excellent opportunity to contribute to our dynamic organization and support the growth of our wealth management services.Key Responsibilities<ul><li>Collaborate with stakeholders to gather, analyze, and document business requirements for various projects within the Wealth and Private Banking sector.</li><li>Conduct thorough data analysis and research to identify trends, opportunities, and potential risks in the market.</li><li>Develop and maintain comprehensive business cases, project plans, and documentation to ensure alignment with organizational goals.</li><li>Facilitate workshops and meetings to elicit requirements and drive consensus among stakeholders.</li><li>Work closely with cross-functional teams to design and implement solutions that enhance client experience and operational efficiency.</li><li>Monitor project progress, ensuring timely delivery and adherence to project timelines and budgets.</li><li>Provide ongoing support and training to team members and stakeholders on new systems and processes.</li></ul> Your Profile<ul><li>Bachelor's degree in Finance, Business Administration, or a related field; Master's degree is a plus.</li><li>Minimum 3 years of experience as a Business Analyst in Private Banking, Capital Markets, Trading, Wealth Management, or Insurance.</li><li>Strong analytical and problem-solving skills, with the ability to translate complex data into actionable insights.</li><li>Excellent communication and interpersonal skills, with a proven ability to engage and influence stakeholders at all levels.</li><li>Proficiency in project management methodologies and tools.</li><li>Familiarity with financial regulations and compliance standards in the banking and insurance sectors.</li><li>Ability to work independently and collaboratively in a fast-paced environment.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/U2FtLlRzYW5nLjY1OTk3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">

PMO Analyst The Company Our client is a leading consulting firm in Hong Kong driving a large scale pensions transformation project The Role We are seeking an experienced Project Management Officer (PMO) Consultant with a strong background in financial services to support the planning, governance, and execution of strategic projects..Key Responsibilities:<ul><li>Monitor project progress, risks, issues, and dependencies, providing regular status updates to stakeholders.</li><li>Prepare executive-level dashboards and reports on project performance, financials, and key metrics.</li><li>Track project budgets, forecasts, and actuals, ensuring alignment with financial controls.</li><li>Ensure effective communications for cross-functional collaboration between business, IT, risk, and compliance teams.</li><li>Maintain proper documentation, including project artifacts, decision logs, and evidence on SharePoint or other designated repositories.</li><li>Organize and document steering committee meetings, workshops, and alignment calls.</li><li>Act as a liaison between project teams, ensuring alignment on tasks, deadlines, and deliverables.</li></ul>Your profile:<ul><li>Minimum two years in a project coordination, PMO support or consulting role within project environments (banking, insurance, asset management, or fintech)</li><li>Strong knowledge of financial services regulations, project financials, and risk management.</li><li>Familiarity with project management methodologies</li><li>Proficiency in following tools (MS Project, JIRA, Sharepoint, Power BI, Excel)</li><li>Exceptional written and verbal communication, stakeholder management, and presentation skills</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/VmljdG9yLkNoYW5nLjA0MDk3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">

Pensions Analyst The Company Leading Bank in HKThe Role<ul><li>Perform administrative work including enrolment, contribution, termination and switching for Mandatory Provident Fund and Occupational Retirement Schemes Ordinance schemes</li><li>Perform checking on regular reports to clients and members</li><li>Perform health check and investigation on data discrepancies</li><li>Handle follow-up requests and complaints from members, employers, fund managers, external trustees and authorities</li><li>Ensure compliance with legislation, trust deed, policy and procedures</li><li>Recommend revision to procedures due to system and legislative changes</li><li>Escalate to senior upon irregularities found</li><li>Assist to conduct the system enhancement user acceptance tests</li><li>Streamline processes to improve efficiency</li><li>Assist Team Manager to provide coaching and training to junior staff or new joiner</li><li>Assist Team Manager to perform other ad-hoc duties and projects and serve as cross support for other teams within Member Services as needed</li></ul>Your Profile<ul><li>Experience in pension (MPF/ORSO) and/or CRS/FATCA reporting would be a plus</li><li>Good communication and interpersonal skills, experience to work with internal and external stakeholders.</li><li>Ability to use judgmental skills to identify and resolve problems when there are issues escalated by offshore team and subordinates.</li><li>Proven record of effective management in a managerial role would be plus, including but not limit to planning and decision making, identifying priorities</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/UmVteWEuRXJheWlsUG9vbmhlbi4yODc3Ni4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">

Operation Admin / Pension Analyst - Contract - 35k The Company IT solution company in Hong Kong The Role<ul><li>Perform administrative work including enrolment, contribution, termination and switching for Mandatory Provident Fund and Occupational Retirement Schemes Ordinance schemes</li><li>Perform checking on regular reports to clients and members</li><li>Perform health check and investigation on data discrepancies</li><li>Handle follow-up requests and complaints from members, employers, fund managers, external trustees and authorities</li><li>Ensure compliance with legislation, trust deed, policy and procedures</li><li>Recommend revision to procedures due to system and legislative changes</li><li>Escalate to senior upon irregularities found</li><li>Assist to conduct the system enhancement user acceptance tests</li><li>Streamline processes to improve efficiency</li><li>Assist Team Manager to provide coaching and training to junior staff or new joiner</li><li>Assist Team Manager to perform other ad-hoc duties and projects and serve as cross support for other teams within Member Services as neededYour Profile</li><li>Ideal candidates should possess deep product knowledge and configuration skills.</li><li>Strong business acumen is essential to support the Private Wealth division.</li></ul>Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/Q2Fyb2wuRmFuLjQ5MjcxLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">

System Analyst (Java) - Finance - Contract - 60k The Company Our client is an instantly recognizable firm with a very strong reputation and brand. The Role<ul><li>Responsible for design, develop, and maintain Java system projects</li><li>Provide technical solution and specification based on user requirements</li><li>Support and resolve issue during system development cycle and daily tasks</li><li>Ensure system quality, compliance and security control which conform to the company standards</li></ul> Your Profile<ul><li>At least 7 years of working experience in application development in the Financial Services sector</li><li>Familiar with Java, Oracle and API development</li><li>Knowledge in CICD and DevOps</li><li>Strong analytical, communication and documentation skills</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/U3VraS5XdS41MTM5OS4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">

Business Analyst (Digital Wealth) - Contract - 80k The Company Multinational bank in Hong KongThe Role<ul><li>Gather and document business and functional requirements for digital wealth platforms and applications.</li><li>Collaborate with stakeholders across front-office, product, compliance, risk, and technology teams to design digital solutions.</li><li>Translate client and advisor needs into user stories, process flows, wireframes, and functional specifications.</li><li>Support product backlog grooming, sprint planning, and Agile ceremonies.</li><li>Conduct gap analysis, impact assessments, and feasibility studies for new digital features.</li><li>Work with UX/UI teams to ensure intuitive and client-centric design.</li><li>Coordinate and support testing (SIT, UAT), defect triaging, and training activities.</li><li>Monitor industry and competitive trends in digital wealth technology and provide insights.</li></ul> Your Profile<ul><li>Ideal candidates should possess deep product knowledge and configuration skills.</li><li>Strong business acumen is essential to support the Private Wealth division.</li></ul>Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/Q2Fyb2wuRmFuLjA5NTc5LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">

Global hedge fund - Trade Operations Specialist (up to 70K) The CompanyOur client, a leading global investment manager, is seeking a highly motivated professional to join its Trade Operations team. The successful candidate will collaborate closely with the Trading team to manage daily trade-related activities. We are looking for someone who will be a valued and contributing member of the team. The Role<ul><li>Trade Operations: Managing trade date confirmations, allocations between funds, and daily checking of trade recaps for any executed trades.</li><li>Trade Matching: Assisting with issues related to matching of trades using automated systems.</li><li>Corporate Actions: Booking corporate actions and reorganizations, ensuring accurate processing and compliance.</li><li>Settlement: Oversight of cash and position discrepancies from reconciliations, investigation of issues related to settlements and payments, and preparation of wires for funding and account sweeps.</li><li>Compliance and Communication: Communicating with prime brokers, custodians, and multiple internal teams (front and back office) to ensure smooth operations and compliance with regulations.</li><li>Security Master Management: Maintaining static data in the security master by setting up new securities and products.</li><li>FX Management: Creating foreign exchange hedges at the end of the day and assisting with ad-hoc FX trades during the day.</li><li>Electronic Trading Implementation: Implementing electronic trading systems for new brokers and maintaining existing ones.</li><li>Futures Management: Monitoring upcoming futures expiries and assisting with any necessary actions such as rolls.</li></ul><ul><li>Documentation and Administration: Processing investor documents such as placement/investor letters and interacting with external service providers and internal teams as needed.</li></ul> Your Profile<ul><li>Education & Experience: Bachelor's degree or equivalent work experience in Administration.</li><li>Experience: At least 5 years of experience in trade operations, with strong knowledge of corporate actions being an advantage.</li><li>Skills: Strong time management and problem-solving abilities.</li><li>Communication: Excellent written and verbal skills in English and Chinese.</li><li>Tech Savvy: Interest in emerging technologies and familiarity with office software.</li><li>Independence: Ability to work remotely and independently.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013205524By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QW5keS5jaG93LjYyODc2LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">

Senior Manager, System (AML) The CompanyOur client is a prominent financial institution. The Role<ul><li>System Optimisation and Testing: Conduct thorough reviews and optimisations of existing systems. Develop and execute User Acceptance Testing (UAT) scenarios to assess system functionality against updates and regulatory requirements.</li><li>Collaboration and Coordination: Act as a liaison between FCC project teams, including AML and Transaction Monitoring (TM), system vendors, and data management team. Coordinate and oversee regular activities such as TM system adjustments and threshold reviews, as well as special projects like the integration of machine learning technologies.</li><li>Operational Support: Provide essential support to the AML/TM teams in processes such as customer name screening, risk assessments, transaction monitoring, and fraud detection.</li><li>Documentation and Reporting: Maintain meticulous records of system reviews, findings, and recommendations. Assist senior management in tracking and scheduling system modifications and enhancements. Prepare regular management information reports (e.g., compliance with the Hong Kong Monetary Authority, monthly risk management compliance reports) and other documentation as required</li></ul> Your Profile<ul><li>Bachelor's Degree in Computer Science, Information Technology, Statistics, Finance or related disciplines</li><li>Minimum 10 years' relevant experience from the financial services, banking industry, familiar with HKMA AML Guidelines, and prior system experience in AML, Risk & Compliance</li><li>Experience with AML compliance software and systems (e.g. SAS, Norkom and Actimize etc.) and tuning methodologies</li><li>Knowledge in data analysis and visualization tools (e.g. SQL, Python and Tableau etc.)</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013219457 By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/SmFzb24uTmcuMTMxNTMuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">