Senior Business Consultant
Hong Kong, Hong Kong
source : EFinancialCareers Ltd

Company & department description

SWIFT is a global member-owned cooperative and the world's leading provider of secure financial messaging, standards and product & services to over 11,000 banking and securities organization in 215 countries and territories.

Headquartered in Belgium, SWIFT brings the financial community together at global, regional and local levels - to shape market practice, define standards and debate issues of mutual interest or concern.

The SWIFT Financial Crime Compliance (FCC) offering is changing the ways that banks tackle regulatory compliance and financial crime prevention through new cloud-

  • based solutions and services that put businesses in control, improve performance and reduce operational cost. SWIFT provides a range of onsite business and technical consultancy services across SWIFT'
  • s customer base aim at helping our customers to improve their operational efficiency, reduce costs and mitigate operational risk.

    Join SWIFT and be part of the Professional Services team, in charge of consulting and training services. You will join the existing APAC Business Professional Services team which focuses on providing business professional services such as Training, Financial Crime Compliance, Business Intelligence and Analytics services to APAC financial institutions and corporates customers.

    You will work in an international and rapidly evolving work environment, with many opportunities for gaining a broad range of experience and pursue an interesting and varied career growth.


    Growing your career at SWIFT, you will specialize in Sanctions Testing, working with the Professional Services and Financial Crime Compliance team of experts.

  • You will also get the opportunity to use your expertise in a wide range of Financial Crime Compliance projects associated with SWIFT'
  • s growing portfolio of Compliance and Analytics products.

    We are looking for a self-sufficient, detail orientated and talented individual to join the professional services teamwith a unique blend of business acumen, project managementas well as technical and analytical skills to help our customers succeed and ensure successful delivery of projects.

    The role will involve managing the onboarding of new customers to our cloud-based Sanctions Testing services, you will also have opportunity to support consulting projects related to AML, Fraud, KYC, Sanctions and PEP screening.

    Projects are typically between 3-6 months in duration at large financial institutions around Asia Pacific and may involve a small team of 2 or 3 technical and business consultants from SWIFT per project.

    With the relevant training and support from our experienced consultants you will ultimately take sole responsibility as a Project Manager, Business Analyst and Domain Expert being involved in delivery of training, documentation, presentations and more technical data analysis and configuration tasks.

    Of key importance is to manage good relationship with customers' project teams which may include technical and non-

    technical users, senior managers and executives.

    The candidate requires :

  • University degree and / or equivalent or higher level
  • Minimum 7 years of experience working in financial services industry as a professional servicesconsultant (or similar capacity)
  • Proven client facing skills, presenting and training technical and non-technical people, including executive level
  • Demonstrable project management experience at large financial institutions, with proven ability to manage multiple projects concurrently
  • Business Analysis skills with experience defining project scope, requirements, functional specifications and business processes
  • Demonstrated technical and problem solving skillsthrough programming, scripting or similar
  • Hands on experience of Data Analysis using tools such as Excel
  • Proficient in verbal and written English, Cantonese and Mandarin Chinese
  • Offer flexibility and willingness to travel and work abroad with customers (30-40% annual)
  • Ideally the candidate would have experience in the financial crime compliance domain :

  • 3 years or more experience of AML, KYC, sanctions and / or PEP screening software or processes
  • Experience of the implementation of transaction monitoring or customer screening system
  • What we offer

  • Competitive salary and a wide range of other benefits
  • Career development with challenging opportunities to grow your talent professionally and personally, teamwork on groundbreaking projects with customers and colleagues around the globe
  • Friendly, professional and international work environment (employing more than 55 nationalities)
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