Senior Manager (Anti-Money Laundering)（英文版本）

The Hong Kong Monetary Authority (HKMA) is charged with the responsibility for maintaining the stability and integrity of the monetary and financial systems of Hong Kong.  There is now an excellent opportunity for eligible candidates to apply for the following position:

Senior Manager (Anti-Money Laundering)

Key Responsibilities

• Lead a team to implement an analytic capability leveraging payment data to enhance the identification and mitigation of fraud and financial crime risks, covering such areas as integration of relevant data and technologies
• Work closely with external consultants, perform project management to support implementation of the capability
• Review banks’ analytics-related initiatives, including the implementation of Artificial Intelligence (AI) and Regulatory Technology (Regtech) and monitor global trends and best practices in payment data related analytics for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)
• Manage relationships with key internal and external stakeholders in the course of implementing the payment data analytic capability, including representatives from the banking industry and other Government Departments

Requirements

• University degree in information technology, risk management or related technology fields
• At least five years of relevant experience in technology risk management, IT related project management or policy formulation
• Good analytical, communication and presentation skills

Conditions of service

• Appointment will be made on fixed contract terms
• A competitive remuneration package will be offered.  There is flexibility to take account of additional experience and qualifications
• Fringe benefits include medical and dental benefits, paid annual leave and contract-end gratuity

How to apply

You may submit an application via one of the following channels:

1. Online application
2. By Mail

Send in the hard copy application form (available either at the HKMA’s reception counter or website https://www.hkma.gov.hk) to:

Recruitment Officer
Hong Kong Monetary Authority
55/F., Two International Finance Centre
8 Finance Street, Central, Hong Kong

Copies of transcripts together with a full résumé including details of past experience should be attached to the application.  Please mark your correspondence address and the position applied for on the envelope.

Completed application should reach the HKMA, via the designated submission channel, by 3 May 2025.  Applicants may wish to submit their applications in advance of the deadline to allow for any unexpected delays, e.g. with internet traffic, including file size restrictions and system maintenance downtime.  Those not contacted by the HKMA within three months from the closing date for applications should consider their applications filed for future reference.

Personal data provided by applicants will be used strictly in accordance with our personal data policies, a copy of which will be provided upon request.  You may contact the Recruitment Officer at the above address.

The HKMA is an equal opportunities employer.  More information on the HKMA can be found at the website https://www.hkma.gov.hk.

The Online Application System is scheduled to perform regular system maintenance from Hong Kong time 6:00 a.m. to 8:00 a.m. every Wednesday.  During this time, online application will not be available.