1 年前发布

AML Compliance Governance Professional

China Construction Bank (Asia) Corporation Limited

职位描述

Main Responsibilities

  • Responsible for FCC related IT system project management, data retrieval and analysis;

    • Participate in various system enhancement initiatives including but not limited to KYC system, sanctions screening system, transaction/fraud monitoring system and FCC related regtech application;
    • Key coordinator with different IT units and system vendors for Financial Crime Compliance;
    • Coordinate with stakeholders and follow up on FCC 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 FCC related system projects, data analysis, data mapping, ETL process, data modelling and data visualization output, with compliance experience preferred;
    • Qualification in ECF is preferred;
    • Knowledge in Artificial Intelligence/Machine Learning and other regtech solution is preferred;
    • Possession of good knowledge on banking operations, products and services would be an advantage;
    • Sound project management skill;
    • 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 knowledge on SQL is preferred; and
    • Attentive to details, compliance and control oriented, diligent and proactive

    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.

其他细节

职位空缺来源
eFinancialCareers
参考编号
20906844
发布日期
2024年04月12日
关键词
Compliance/Legal, Compliance Regulatory
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