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Bank of Communications Hong Kong Branch

Manager, Financial Crime Compliance (System Management)

Hong Kong SAROperations

About the role

FinEx AI summary

Manage and review the bank's AML system to ensure regulatory and internal compliance. Participate in system implementation, analyse business requirements, and manage end-to-end project delivery. Prepare project documentation and management presentations.

Core skills

Anti-Money Laundering (AML) systemsSystem implementationBusiness requirements analysisProject managementPMP certificationSAS programming

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