Mandatory Reference Checking Scheme (“MRC”) for Hong Kong

The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions.

For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.

Country of Location:

Job Responsibilities:

• Lead and independently execute end-to-end projects related to FCC systems from initial design through to post-implementation review.
• Drive continuous enhancements for transaction monitoring and screening systems to improve operational efficiency and standardization.
• Serve as the primary FCC representative to design, execute, and independently manage the end-to-end User Acceptance Testing (UAT) lifecycle.
• Ensure all system deployments and transitional phases adhere to strict operational controls and risk-mitigation frameworks.
• Validate that all system updates, logic or model tuning, and platform changes fully align with applicable regulatory standards and compliance requirements.
• Act as the core liaison between FCC, ITG and other relevant stakeholders to translate compliance needs into robust technical specifications.
• Oversee defect triaging during testing cycles and implement manual oversight safeguards to minimize model and operational risks.
• Identify and eliminate operational bottlenecks within FCC workflows to reduce false-positive drag while maintaining robust controls.
• Maintain audit-ready project documentation, business requirements, and UAT logs to ensure complete transparency for internal and external reviewers.
• Promote agile & data-driven transformation cultural to CCG members.

Requirements:

• Degree holder in Computer Science, Law, Business Administration, Statistics or related disciplines;
• Minimum 6 years’ solid experience in banking industry or financial services is preferred;
• Prior experience in project management, and proven track record in FCC system tuning, performance improvement, or platform upgrade projects is an advantage;
• Highly proficient in SQL and advanced Microsoft Excel for data analysis and testing validation;
• Proven ability to perform effectively under pressure and meet tight project deadlines;
• Good command of written and spoken English and Chinese (including Putonghua).