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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.