(Senior) AML Manager (Data management), SEA Management Division

Responsibility: Responsible for building and maintaining the group's compliance database, continuously expanding the data scope, and optimizing the data usage experience Assist in the development and maintenance of anti-money laundering assessment models, and participate in model re-examination,parameter tuning, rating calculations, etc Responsible for the analysis of anti-money laundering monitoring data and support for Bank of China (Hong Kong) and regional anti-money laundering Assist in foll

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibility:
  • Responsible for building and maintaining the group's compliance database, continuously expanding the data scope, and optimizing the data usage experience
  • Assist in the development and maintenance of anti-money laundering assessment models, and participate in model re-examination,parameter tuning, rating calculations, etc
  • Responsible for the analysis of anti-money laundering monitoring data and support for Bank of China (Hong Kong) and regional anti-money laundering
  • Assist in following up the BOC Hong Kong and regional anti-money laundering application system projects, including writing requirements, testing and acceptance, etc
  • Responsible for data management within the department, including data governance, data quality and data security
Requirements:
  • Bachelor degree or above in computer or information technology related subjects preferred
  • 3-5 years of banking data management, analysis and application experience, preferably with experience in building large data warehouses
  • Have strong logical thinking, problem analysis and problem solving abilities, strong data sensitivity and insight
  • Proficient in SQL and proficient in data analysis programming languages, such as Python and R
  • Have experience in requirements writing, project management and good cross-unit collaboration and communication skills.
  • Applicants with Hong Kong Institute of Bankers' Anti-Money Laundering Professional Qualification (such as AAMLP, CAMLP) or other internationally recognized professional qualifications will be given priority
Apply
22573063

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