Project Manager CDD- MNC FI $45-$70K

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Salary : $540000 - $840000
Location : Central and Western District
Post Date :

Description :

The Company

A financial institution is urgently looking for a CDD Project manager to lead a project team, initially on a 6 months contract.

The Role

As a CDD Project Manager, you:

  • Lead permanent colleagues in Customer Due Diligence (CDD) projects such as making liaison with Financial Crime Compliance (FCC) and Operational Team on Global Standards CDD existing-to-bank and new-to-bank customer requirement.
  • Take up task-based jobs including but not limited to CDD Management Information (MI), Risk Acceptance, Anti-money Laundering (AML), Sanction and Regulatory Compliance Assessment.
  • Attend global calls to interpret policies requirement and lay down the implementation plan for permanent colleagues to execute.

Your Profile

  • Seasoned experience in Customer Due Diligence (CDD) project launched in Corporate and SME banking field.
  • Acquainted with Hong Kong Monetary Authority (HKMA) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO) and HSBC Global Standards policy & guidance.
  • 10-year Corporate and SME banking experience is required, Payment and Cash Management experience is definitely an advantage.
  • Fluency in English essential
  • University degree in a related discipline or other relevant qualification

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Hong Kong

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

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