Description
The role leads the adoption of project-management methodology for a flagship core banking project, including requirements, prototyping, UAT, process design, system design, and regulatory and operational controls. It also oversees anti-money laundering and counter-terrorist-financing compliance, provides guidance to business and processing units, supports frontline controls, and develops compliance procedures and manuals. The position requires considerable experience in retail banking or branch operations, knowledge of banking systems and risk controls, and strong English and Chinese communication skills.
