Project Management Manager, Compliance Department

Project Management Manager, Compliance Department - Shanghai Commercial Bank


Hong Kong

8 January, 2019



Monthly Salary

HKD 20,000 - 30,000

Career Level

Entry level

Years Experience


Employment Type



Responsibilities: • Set up work plans for compliance related projects and enhance existing workflow if necessary in order to meet latest regulatory requirements • Coordinate compliance related projects with relevant stakeholders and monitor the implementation progress of work plans • Proactively identify and slove project issues through arranging meeting with stakeholders and/or escalation processes • Provide regular project updates to senior management and stakeholders • Conduct reviews and tuning on AML systems, and prepare review reports • Handle ad hoc tasks as assigned by senior management Requirements: • Degree holder in Business Administration, Information Technology, Statistics or related disciplines • Minimum 3 years of experience in project management/compliance in banking • Experience in projects with multiple stakeholder involvement in bank will be an advantage • Good understanding of banking operations and exposure to consumer banking and corporate banking • Basic knowledge of AML regulatory requirements • Good knowledge of statistical analysis • Strong communication, interpersonal, analytical skills • Ability to define problems, collect data, establish facts and draw conclusions • Good command of written and spoken English and Chinese **Candidate with less experience will consider as a Assistant Project Management Manager

About the Company

Incorporated in November 1950, Shanghai Commercial Bank Limited ("the Bank") has been one of the most distinguished local Chinese banks in Hong Kong. At present, we have over 50 branches across Hong Kong, mainland China and overseas, with a business network reaching the United Kingdom, the United States of America, Shanghai and Shenzhen, to offer our customers comprehensive banking services with convenience. We strive to meet our customers' needs with a wide range of retail and corporate banking products and services, including deposits, loans, remittances, foreign exchange, credit cards, securities trading, international banking, insurance services, gold services, RMB services, internet and mobile banking, all designed and provided with our motto, "For Personalized Service" in mind.

Reward Condition
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HKD 5,000

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