Financial Crime Business Analyst/ Project Manager

  • HKD50000.00 - HKD90000.00 per month
  • Hong Kong
  • Contract, Full time
  • Hydrogen Group
  • 27 Jul 17

Major Global Bank is looking for Business Analysts and Project Managers to join the hot area of Financial Crime Transformation. Contract with potential internal opportunities in one of the busiest spaces in banking right now. Candidates with prior AML, KYC, surveillance, or financial crime will be a big plus.

PM Experience

  • Project management skills and experience
  • People manager and broad experience in managing teams of different work streams
  • Examples of the delivery of on time and on budget projects that achieve business case stated outcomes - a driver with bias towards delivery at pace and controlling project outcomes
  • In depth experience of working in a banking environment and change projects
  • Stakeholder management experience, especially impactful communication, influencing and running project governance Implementation, change management and benefits realisation
  • Implementation, change management and benefits realisation

BA Experience

  • Basic Business reengineering knowledge
  • Business analysis, requirements gathering and design techniques
  • Change management and implementation management techniques and approaches
  • Proven track record as an outstanding analyst or consultant
  • Overall financial services industry knowledge with specific functional expertise
  • Extensive experience gathering requirements and conducting design activity, with a mix of business, operations and technology focused projects
  • Exposure to business case development and a sound understanding of how design enablers underpin business benefits
  • Strong experience of delivering change into different audiences and managing implementation in banking environments (branch, contact centre, trading floor, operations, head office etc).
  • Effective communication, inter-personal and negotiating skills
  • Excellent decision making and problem solving ability
  • Sound judgmental skills to identify and resolve problems
  • Experience of managing resources using appropriate communication, delegation and planning skills
  • Ability to motivate and lead people, employing appropriate management styles
  • Proven ability to work across regions whilst maintaining a global perspective
  • Proven ability to work with senior stakeholders and business sponsors

Hydrogen Group Pte Ltd. EA No: 09S2930