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Project Manager, Compliance operation APAC-Private Bank

  • Location: Hong Kong, Central and Western District
  • Salary: Negotiable per month
  • Job Type:Permanent

Posted 23 days ago

  • Sector: Legal & Compliance
  • Contact: Lauren Cho
  • Start Date: ASAP
  • Expiry Date: 25 September 2021
  • Job Ref: JN -082021-463050

Project Manager, Compliance operation APAC - Well established Private Bank

Our client is a leading private bank and they are currently looking for a Project Manager (Perm headcount) to join their Compliance operation project team across their APAC Private Banking division

You will be responsible to:

Drive and implement APAC Compliance Operations projects and deliverables regarding AML/ KYC/ FCC compliance operation focus projects

Develop a detailed project plan to monitor, track progress and to drive project/ business problem to completion

Set up or revamp processes across the APAC region and introduce the new business initiatives

Work closely with the regional and global team to implement new policy and process changes as well as providing compliance advice

Conduct gap analysis of open issues and requirements, develop solutions

Perform business analysis, process mapping and providing solutions and recommendations for the respective projects

Work with regulators and auditors

Work closely with stakeholders to ensure effective project implementation and process management support


Minimum 6 - 8 years of working experience in project management experience related to AML/ KYC/ FCC compliance operation experience within Private Bank/ Wealth Management

Good stakeholder management skill in driving the project

Ability to drive communication and relationships at senior management level

Strong issue analysis, problem solving and critical thinking skills

Proficient in English and Chinese is a must

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.