Project Manager-AML MNC FI ,6months rolling contract

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Salary : $480000 - $720000
Location : Central and Western District
Post Date :

Description :

The Company

A multi-national financial institution is urgently looking for an AML Project Manager, initially on a 6 months contract.

The Role

As an AML Project Manager, you will engage in the following:

  • Perform scoping, cost estimation, project plan, resource plan, regular status tracking, requirement control, solution review, vendor management, production implementation plan
  • Manage delivery against project plan, monitor progress and take action to ensure delivery remains on track
  • Help design new business operation flows, requirement gathering and documentation, clarification, user testing, training, supporting and timely progress reporting to management
  • Integrate activities and manage interdependencies of the project
  • Manage a team of business analysts and subject matter experts
  • Develop metrics reporting system for executive management to analyse and trend market conditions over time, incorporating such measures as Market Capture % and Market Penetration

Your Profile

    • At least 6 years of solid project management experience
    • Ability to liaise with senior stakeholders, self-paced, able to cope with timeline constraints
  • AML experience within banking a must

  • CDD, KYC, Transaction Monitoring change projects experience
  • Solid experience in banking compliance overall
  • Must have experience in financial services and managed large scale projects
  • Very strong knowledge of project management control procedures
  • Very strong skills in Financial analysis and business analysis
  • Fluency in English essential
  • Immediately available highly preferred and will be considered first

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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