Hong Kong Island, Hong Kong, China · On-site
Position Description As Business Analyst / Project Manager, Compliance IT you will join the Corporate IT Delivery Team delivering strategic technology projects in Compliance. This is a hands-on analytic and project manag…
Skills: Business Analysis, Project Management, Compliance, SDLC, Gap Analysis
Hong Kong Island, Hong Kong, China · On-site
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Hong Kong Island, Hong Kong, China · On-site
Responsibilities Design the company-wide data security scheme under the new financial system, and be responsible for the implementation. Develop and enhance data security detection capabilities, including but not limited…
Skills: Data Loss Prevention, DLP, Data Encryption, Data Masking, Information Security
Hong Kong Island, Hong Kong, China · On-site
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Hong Kong Island, Hong Kong, China · Hybrid
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Skills: Production support, Trading lifecycle, Incident management, SQL, Unix/Linux
Hong Kong Island, Hong Kong, China · Hybrid
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Hong Kong Island, Hong Kong, China · On-site
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Skills: Cloud computing, Software development, Systems engineering, Infrastructure, Security
Hong Kong Island, Hong Kong, China · On-site
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Skills: Cloud Computing, Cybersecurity, Digital Transformation, FinTech, Software Service Solutions
Hong Kong Island, Hong Kong, China · On-site
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Skills: Business Analysis, Requirement Analysis, Agile Methodology, Scrum, Digital Transformation
Hong Kong Island, Hong Kong, China · On-site
Company Overview Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of …
Skills: Test Strategy, Test Planning, SIT, UAT, Defect Management
Hong Kong Island, Hong Kong, China · On-site
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China and Indonesia, with over 70 million individual…
Skills: System Analysis, Software Development, Java, SQL, Kubernetes
Hong Kong Island, Hong Kong, China · On-site
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Skills: Product Development, Product Management, AI, Cloud Solutions, Telecommunications
Hong Kong Island, Hong Kong, China · On-site
Your Role: Collaborate with product management and UI/UX teams to deliver new business initiatives, workflows, and solutions to continuously improve the user experience. Define program specifications and develop prototyp…
Skills: iOS Development, Android Development, Web Application Development, Unit Testing, Github
Hong Kong Island, Hong Kong, China · On-site
Responsibilities: -Support initiatives that leverage Generative AI and AI Agent technologies to automate, simplify, or enhance business workflows -Work with stakeholders to understand existing processes and identify oppo…
Skills: Generative AI, AI Agents, Business Process Mapping, Requirement Documentation, Data Analytics
Hong Kong Island, Hong Kong, China · On-site
Responsibilities: -Support initiatives that leverage Generative AI and AI Agent technologies to automate, simplify, or enhance business workflows -Work with stakeholders to understand existing processes and identify oppo…
Skills: Generative AI, AI Agents, Business Process Mapping, Requirement Documentation, Data Analytics
Hong Kong Island, Hong Kong, China · On-site
Capco Capco is a leading global technology and management consultancy that excels in driving digital transformation within the financial services and insurance sectors. With an unwavering commitment to delivering practic…
Skills: Python, Java, React Next, Node.js, LLM
Hong Kong Island, Hong Kong, China · On-site
Manage daily cloud ops using specified platform, tracking and resolving infrastructure tickets and changes. Set up and delivered new cloud projects in AWS, Azure, and Alibaba Cloud following enterprise standards. Monitor…
Skills: Cloud Operations, AWS, Azure, Alibaba Cloud, Infrastructure Management
Hong Kong Island, Hong Kong, China · On-site
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Skills: Cloud Architecture, Web3, Security, Tenant Isolation, Hybrid Networking
Hong Kong Island, Hong Kong, China · On-site
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China and Indonesia, with over 70 million individual…
Skills: Business Analysis, Project Management, Technical Requirement Design, UAT, Agile Methodology
Hong Kong Island, Hong Kong, China · On-site
Key responsibilities ● Contribute to the management and maintenance of PCCW Global’s Information Security Management System (ISMS) in accordance with the ISO 7001 standard ● Develop and maintain information security poli…
Skills: ISMS Management, ISO 27001, Risk Assessment, Compliance Auditing, PCI-DSS
Hong Kong Island, Hong Kong, China • On-site
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The role involves managing strategic compliance technology projects through the entire SDLC, from requirements gathering to implementation. You will liaise with stakeholders to design technology solutions while ensuring rigorous testing and adherence to regulatory standards.
Candidates must have a bachelor's degree and 5-8 years of IT project experience within financial institutions, with at least 3 years in BA/PM roles. Proven exposure to compliance technology domains such as AML and trade surveillance is required.
As Business Analyst / Project Manager, Compliance IT you will join the Corporate IT Delivery Team delivering strategic technology projects in Compliance.
This is a hands-on analytic and project management role. You will be expected to understand the domain topics, perform in-depth analysis and define solutions. You will also manage projects through the entire SDLC from project initiation to implementation into production environment.
Liaise with Compliance stakeholders to gather requirements, analyze business needs, and design technology solutions that support regulatory and operational objectives.
Conduct gap analysis, impact assessment, and feasibility studies on business requirements, and recommend aligned technology strategies.
Prepare and maintain business requirement documents, test scenarios, and user manuals.
Collaborate with cross-functional teams, including Compliance, vendors, and internal IT teams to deliver technology solutions.
Participate in project planning, scope management, and stakeholder communications to ensure successful project delivery.
Develop, coordinate, and execute UAT plans, test cases, and defect management activities to ensure solutions meet business requirements.
QA Testing and ensure changes is rigorously tested before providing in UAT to users
Manage end-to-end project lifecycle activities from initiation, requirements gathering, solution design, testing, deployment, and post-implementation support.
Ensure solutions (either in-house or vendor) comply with CLSA standards and practices
Bachelor’s degree or above in IT, Business, or related disciplines.
5–8 years of IT project experience in financial institutions, including minimum 3 years in BA/PM
Proven exposure to Compliance technology domains, including COB, AML, trade surveillance, regulatory reporting and other compliance areas
Working knowledge of SMARTS, LiquidMetrics, GoldTier, AxiomSL and ComplySci applications is a plus
Good understanding of front-to-back trading / settlement flows in Investment Bank is an advantage
Experience in data analysis is a plus
Detailed-oriented and self-motivated
Demonstrates a strong sense of accountability, ownership, and professional discipline
Excellent communication skills in English and Mandarin
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CITIC CLSA is a wholly-owned subsidiary of CITIC Securities and its overseas business platform. Established in Hong Kong in 1986, CITIC CLSA is Asia’s leading capital markets and investment group, committed to driving the growth strategies of global institutional investors, corporations, governments and high-net-worth individuals. CITIC CLSA’s award-winning research, extensive Asia network, direct links to China and highly experienced financial professionals set CITIC CLSA apart from global investment banks and regional players. Over three decades, CITIC CLSA has built an extensive Asia network with deep local knowledge and connections. Globally, we operate from 13 countries across Asia, Australia, Europe and the Americas. For further information, please visit clsa.com. To read our social media disclaimer, visit clsa.com/clsa-social-media-guidelines/
Offices: 18/F, One Pacific Place, 88 Queensway, Hong Kong, HK · 1155 Avenue of the Americas, 17th Floor, New York, NY 10036, US · 345 California St, Suite 600, San Francisco, CA 94104, US · 26F CITIC Securities Tower, No.48 Liangmaqiao Road, Chaoyang District, Beijing, CN · Room 910, 9/F, 100 Century Avenue, Pudong New Area, Shanghai 200120, CN
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