Job ref no.: 116528/VY (CT3128849-01#0271)
China CITIC Bank International Limited

AML Compliance Officer (6-month Contract)

China CITIC Bank International Limited

Key Responsibilities

  • Prepare regular credit risk data and reports to meet internal and regulatory requirements
  • Assist in developing system logics for efficient and accurate reporting purpose
  • Support workflow re-engineering and process streamline of in-house MIS database and applications
  • Provide user requirements and perform UAT for risk related systems
  • Participate in various credit risk related projects


  • Degree holder in Statistics, Mathematics, Risk Management or related disciplines.
  • Minimum 2 years of working experience in credit risk analytics is preferable.
  • Familiar with SAS, SQL and other programming languages and databases will be an advantage
  • Good analytical and communication skills.
  • Good command of written & spoken English and Chinese (including Putonghua). 

For more details about career opportunities with the Bank, please visit our website Please apply with full resume stating current and expected salaries.

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.

More job information
Job ref no. 116528/VY (CT3128849-01#0271)
Job Function
  • Quarry Bay
Employment Term
  • Permanent
  • Full-time
  • 2 years - 7 years
Career Level
  • Entry level
  • Degree