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

Requirements

  • 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 http://www.cncbinternational.com/careers/en/index.jsp. 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)
Salary
Job Function
Industry
Location
  • Quarry Bay
Employment Term
  • Permanent
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Entry level
Education
  • Degree