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AML Manager, Data Analysis and Management
Bank Of China (Hong Kong) LimitedHong Kong14 天前
职位描述Bachelor degree or above inputer or information technology related subjects preferred 3-5 years of banking data management, analysis and application experience, preferably with experience in building large data warehouses Have strong logical thinking, problem analysis and problem solving abilities, strong data sensitivity and insight Proficient in SQL and proficient in data analysis programming languages, such as Python and R Have experience in requirements writing, project management and good cross-unit collaboration andmunication skills. Applicants with Hong Kong Institute of Bankers' Anti-Money Laundering Professional Qualification (such as AAMLP, CAMLP) or other internationally recognized professional qualifications will be given priority but not a must Applicants with more experience would be considered as Senior Manager
Responsibility :
- Be one of responsible team members working under the umbrella of Financial Crimepliance department
- Responsible for building and maintaining the group'spliance database, continuously expanding the data scope, and optimizing the data usage experience
- Assist in the development and maintenance of anti-money laundering assessment models, and participate in model re-examination,parameter tuning, rating calculations, etc
- Responsible for the analysis of anti-money laundering monitoring data and support for Bank of China (Hong Kong) and regional anti-money laundering
- Assist in following up the BOC Hong Kong and regional anti-money laundering application system projects, including writing requirements, testing and acceptance, etc
- Responsible for data management within the department, including dataernance, data quality and data security
Requirements :
LI-CT1
Job ID 499502
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Manager Management • Hong Kong