Job summary:
As a Product Manager in the product team, you will be responsible for building the platform product and the client facing product for the bank. The products mainly cover the backend and frontend systems. The product manager is the key role to make sure the bank offers attractive products to retail and corporate clients in an efficient, scalable and compliant way.
Key responsibilities:
Assist in the design of the platform/ client facing product solution.
Conduct research and evaluation of new technologies and vendors to support innovation, system enhancement, and improved customer experience.
Ensure adherence to cybersecurity, information security policies, protocols, regulatory and risk standards.
Support the execution of the product implementation, working closely with development teams to ensure timely delivery of technology solutions.
Manage the discussion with the vendor on the solutions.
Monitor system performance, identify potential issues, and coordinate with relevant teams to implement preventive or corrective actions.
Collaborate with internal stakeholders, including compliance, legal, risk, and business teams, to support integrated and compliant technology delivery.
Participate in product testing, rollout planning, and training to ensure smooth adoption by users and clients.
Qualifications:
5–10 years of product manager experience in one or some of the below domains: card, payment, FX, AML, antifraud domain.
Experience in working on vendor solution and good at managing the vendor related projects.
Comfortable in discussing with developers or the vendors about the technology design in detail.
Have ability to work with cross-functional teams to deliver compliant and user-centric technology solutions.
Fluent in Mandarin and English in both oral and written.
KEY RESPONSIBILITIES
Support the Director, AML and Compliance and MLRO to:
Ensure effective implementation of the Firm’s Anti Money Laundering (AML)/ Counter Terrorism Financing (CTF) policies among all team members and business processes.
Review and update AML/CTF policies to be up to date with AML/CTF and regulatory developments both locally and internationally - especially relating to Digital Assets and Innovative Financial Platforms.
Support the implementation of the AML controls and monitoring and review processes relating to Digital Assets.
Support the Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT) and EDD review process.
Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.
Utilize blockchain analytics tools to trace transactions, assess counterparties, and assign wallet risk scores.
Ensure Travel Rule compliance through KYT tools.
Review alerts, conduct transaction analysis, and escalate suspicious activities.
Provide AML/CTF training to employees.
REQUIREMENTS
Hold a degree from a university at bachelor level or higher or a relevant professional qualification in compliance.
Preferably hold professional qualification in anti-money laundering or financial crime prevention.
3+ years of experience in AML, preferably within a bank, financial institution or fintech.
Strong understanding of digital assets regulatory frameworks will be a plus.
Familiar with transaction screening and monitoring tools.
Excellent analytical and problem-solving skills.
Strong communication and interpersonal skill.
Ability to work independently and as part of a team.
Self-motivated and experienced working for a global company, with multi-disciplinary teams, in a fast-paced, change-intensive environment.
