Our client, one of the largest bank in Hong Kong, is looking for a Head of Anti-Money Laundery Technology to lead their technology build and management across the firm. Selected candidate will be leading a sizeable team to build AML Technology.
– This person will be leading the design and development of AML technology across the firm.
– Act as the technology leader and work with senior level executive and AML team on the technology scope and requirement.
– Select and decide on the technology use across the firm in the AML area.
– Understand the latest regulatory requirement in the AML and related area. Familiar with the latest trend of AML in the financial market.
– In-depth knowledge and understanding with the latest development and trend in AML technology.
– Lead the Design and Build of AML Technology for transaction monitoring and customer due diligence.
– Leadership experience with AML Technology. Experience with project management or development management in compliance and AML technology space.
– Strong understanding in AML space across transaction monitoring and customer due diligence.
– Knowledge of technology in Actimize and SAS is highly preferred.
– PMP Certificate.
– Great communications skills with senior level management. Language skills in English and Chinese (Cantonese / Mandarin)