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, sanction 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
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.
China Construction Bank (Asia) Corporation Limited (“CCB (Asia)") is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB") in Hong Kong. CCB (Asia) offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services, treasury business and cross-border financial services, etc.
We’re inviting high caliber professionals to share our vision and mark our success together.