Manager/AVP, AML Compliance Governance Manager/AVP, AML Compliance Governance …

China Construction Bank (Asia) Corporation Limited
in Hong Kong
Permanent, Full time
Last application, 24 Sep 21
Negotiable
China Construction Bank (Asia) Corporation Limited
in Hong Kong
Permanent, Full time
Last application, 24 Sep 21
Negotiable
Posted by:
Eva Choi • Recruiter
Posted by:
Eva Choi
Recruiter

Responsibilities:

  • Responsible for AML related IT system project management, data retrieval and analysis;
  • Participate in various system enhancement initiatives including but not limited to KYC system, name screening system, transaction screening system and AML related machine leaning projects;
  • Key coordinator with IT units for AML Compliance;
  • Coordinate with stakeholders and follow up on AML related system issues; and
  • Handle system/data related ad-hoc tasks as assigned

 

Requirements:

  • Degree holder;
  • Minimum 2-5 years of relevant work experience in compliance related system development, data analysis, data mapping, ETL process, data modelling and data visualization output, with compliance experience preferred;
  • Experience in Artificial Intelligence/Machine Learning, SQL is preferred;
  • Possession of good knowledge on banking operations, products and services would be an advantage;
  • Excellent in problem solving, interpersonal, analytical and organizational skills;
  • Excellent team work spirit;
  • Good command of both spoken and written English and Chinese;
  • Proficient in PC skills; and
  • Attentive to details, compliance and control oriented, diligent and proactive

Note: Applicants with less experience will be considered as Manager.

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

China Construction Bank (Asia) Corporation Limited logo
More Jobs Like This
See more jobs
Close
Loading...