For Recruiters

Manager/AVP, AML Compliance Governance

China Construction Bank (Asia) Corporation Limited
Hong Kong
Posted about 20 hours ago Permanent Negotiable
E
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.

Job ID  AML-CGP
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