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Contract Project Manager, Compliance (AML Project Team) (1-year contract)

Responsibilities

Participate in Business Process Reengineering (BPR) activities and support business process change
Optimize workflow of the business routine work so as to enhance operating efficiency and cost-effectiveness
Assist in requirement and system analysis, technical and database design and translate business needs into technical code
Maintain the stability of Financial Reporting system and MIS processes and quality of deliverables to the internal users
Provide daily operational BAU support and system technical support
Perform ad-hoc projects and tasks related to financial reporting and MIS from programming perspective

Requirements

University degree in law, finance, accounting or with relevant qualification e.g. ACAMS is an advantage
5 years in AML/compliance, audit and related fields with hands-on experience and project experience are preferred
Knowledge in banking products, services and operations, project management skills
Good interpersonal, analytical and presentation skills
Proficiency in both written and spoken English