FCC Business Analyst(A109026)

Key Responsibilities：

1. Requirement Analysis & Documentation

• Conduct in‑depth business requirement analysis through comprehensive research and stakeholder interviews.

• Write clear and detailed PRD (Product Requirement Documents), specifying product features and functional details.

• Organise and lead requirement review sessions to align cross‑functional perspectives and secure consensus.

2. Requirement Management & Process Optimisation

• Establish and maintain a robust requirement management process to ensure effective tracking and implementation of requirements.

• Continuously refine the requirement management framework to enhance team collaboration efficiency and product quality.

3. Project Management & Cross‑functional Collaboration

• Develop project plans, monitor progress, and ensure timely delivery.

• Coordinate with technical, compliance, operations, and other teams to resolve issues and challenges throughout the project lifecycle.

4. Transaction Monitoring & Risk Control

• Own the requirements planning for the transaction monitoring system, ensuring real‑time transaction surveillance to detect anomalous behaviour.

• Leverage data analysis methods to support the formulation and enhancement of risk control strategies.

5. Compliance Management & Regulatory Tracking

• Stay abreast of relevant banking policies and regulations to ensure product and process adherence to compliance requirements.

• Adjust product strategies and processes in response to the latest regulatory developments.

• Enhance the product's anti‑money laundering (AML) and anti‑fraud capabilities, while improving overall product usability and performance.

Job Requirements：

Mandatory

• Bachelor’s degree or above, preferably in Computer Science, Law, Finance, or related disciplines.

• 5+ years of experience in product management or project management, with a background in risk control or anti‑fraud being a strong plus.

• Proficiency in requirement analysis, PRD writing, and requirement management processes, with substantial hands‑on experience.

• Familiarity with transaction monitoring and risk control technologies and workflows.

• Solid understanding of Hong Kong or Mainland China banking and licensed institution regulatory requirements and industry standards, particularly in AML and anti‑fraud.

• Working knowledge of AML systems, KYC processes, and other risk‑control/anti‑fraud technologies.

• Excellent project management skills, with the ability to drive products efficiently from requirements to launch.

• Strong communication and coordination skills, team‑oriented mindset, logical thinking, and adept at solving complex problems.

Preferred (Plus)

• Proven experience as a bank representative in successfully implementing risk‑control projects in collaboration with the Hong Kong Monetary Authority (HKMA).

• Understanding of AI and machine learning applications in the risk‑control domain.

• Fluent in both English and Chinese (written and spoken); Cantonese is an advantage.