Regulatory Transformation Manager

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Anti Money Laundering (AML)
  • Audit
  • Compliance
  • Customer Due Diligence
  • Customer Service
  • Due Diligence
  • FATCA
  • Negotiation
  • Project Management

Job Description

Regulatory Transformation Manager


Regulatory Transformation Manager

Commercial Banking - CMB Chief Operating Officer's Office

Hang Seng's Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies.

For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services. As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists.

We are currently seeking a high caliber professional to join our department as Regulatory Transformation Manager.

Principal responsibilities:
  • Manage and lead the implementation of AML/Sanction/Regulatory Compliance policies, remediation and programs in Commercial Banking
  • Launch Global Standard (GS) Customer Due Diligence Project and policies in Commercial Banking
  • Handle and coordinate AML-related assessment and reviews including material submission, provision of response, and following up on rectifications of findings, and assessment
Requirements:
  • University degree in a related discipline or other relevant qualifications
  • Minimum 5 years' relevant experience in banking industry, with good knowledge of AML / regulatory compliance. Corporate banking experience is definitely an advantage.
  • Good communication and interpersonal skills, with excellence in project and time management
  • Strong problem solving and negotiation skills, plus ability to work under pressure
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
  • Proficiency in both English and Chinese, fluency in Putonghua an advantage
(Candidates with less experience may be considered as Assistant Regulatory Transformation Manager.)
e-mail: [email redacted, apply via Jobable]
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Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish, Cantonese, Mandarin (Putonghua)