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Hang Seng Bank Limited

Assistant De-risking and Analytics Manager - Hang Seng Bank (HK)

Hang Seng Bank Limited Hong Kong
Posted 4 days ago Hybrid Job Permanent Competitive
Job description
A Career with Hang Seng Bank
Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.
Assistant CDD De-risking and Analytics Manager
Commercial Banking - Business Banking
Hang Seng's Commercial Banking business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies.
For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services. As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists.
We are currently seeking a high caliber professional to join our department as Assistant De-risking and Analytics Manager.
Principal responsibilities
• Provide analytics support to the team to engage all BBD customers in the completion of applicable CDD reviews
• Develop performance tracking and monitoring to ensure high standards of internal quality control on CDD profile and ensure smooth and efficient operation in daily business
• Provide support to enable in-depth customer intelligence during KYC process to identify business opportunities to Relationship Managers or related sales teams
• Conduct analysis on all client exit decisions due to failure to fulfill CDD requirements and exception / variance approval requests with sufficient justifications
• Support ad-hoc data analytics, sales MI & regular reporting and DataMart development
• Provide support to the execution of governance procedures and standards to ensure accuracy and compliance to various guidelines
• Work closely with Line Manager to implement various business analytics initiatives to support business development and strengthen controls
• Ensure compliance to internal and regulatory requirements

Requirements
  • University degree in Business Administration, Quantitative Analysis or a related discipline
  • At least 1 years' data analysis, database management, or risk analytics
  • Understanding knowledge in commercial banking, and good understanding of Know Your Customer (KYC) regulatory requirements on corporate customers an advantage
  • Hands-on experience of SAS, SQL, R, Python, MS Access or Excel VBA preferred
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service process
  • Strong commitment in taking new challenges, self-motivation and creativity
  • Good communication, analytical and project management skills
  • Proficiency in both English and Chinese
Visit Hang Seng Career Page and sign up with our Talent Community to receive the latest information about our career opportunities in Hang Seng Hong Kong

Job ID  0000K6NA
ABOUT COMPANY
Hong Kong
Retail Banking
Hang Seng is dedicated to providing excellent service. Our team members play a vital role in delivering top-notch products and services to our custome...
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