Manager (AML System and Data Management) -Agency Contract

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff. We believe that employees are valuable asset of the company.

We offer
stimulating careers that will further your personal growth. Come join us for the following position.

Job Description
• Act as business owner / lead user representative for AML systems covering transaction monitoring, name and sanctions screening, case management and other financial-crime platforms
• ongoing review and optimisation of configurations, scenarios / rules, thresholds and workflows
• Conduct regular system reviews, rule tuning, false-positive analysis and effectiveness assessments to improve detection accuracy and manage alert volumes
• Maintain system governance documentation, including configuration records, rule-logic summaries, change logs, source-to-target data mapping and reconciliation controls
• Monitor system stability, data completeness, batch and real-time processing performance; drive root-cause analysis and remediation with IT and vendors for incidents, data breaks and exceptions
• Coordinate AML system enhancement (including implementation of AI) , replacement, upgrade and regulatory-change projects from requirements gathering through functional specification, vendor selection, implementation, SIT / UAT, go-live and handover to BAU.
• Work with external consultants and vendors on initiatives such as alert prioritisation, name-screening optimisation and other AI / RegTech solutions, including acceptance testing and benefits tracking
• Recommend process simplification and automation to reduce manual work and operational risk Requirements
• University degree in Finance, Business, IT or related disciplines
• Holder of CAMS (Certified Anti-Money Laundering Specialist) or other recognised AML/financial crime professional qualifications preferred
• Minimum 6–8 years of solid experience in AML compliance and/ or AML system management, with at least 3 years in managerial / team leadership role
• Proven experience in managing AML system projects within a financial institution
• Strong project management skills, with the ability to manage multiple projects simultaneously
• Strong analytical skills, with the ability to understand and interpret complex compliance issues
• Proficiency in AML software and tools e.g SAS is a plus
• Excellent command of written and spoken English and Chinese (Cantonese & Putonghua)
• Mature, proactive, detail-oriented, high integrity with strong commercial awareness

We offer
competitive packages and PROMISING career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to Human Resources Department, Chiyu Banking Corporation Ltd, 8/F, Chiyu Bank Building, No. 78 Des Voeux Road Central, Central, Hong Kong or fax to 2986-3233 or by clicking Apply Now. Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.