Compliance Strategy

3 days ago


Hong Kong Island, Hong Kong SAR China The Bank of East Asia (BEA) Full time

Compliance Strategy & Data Science Manager - Compliance Strategy & Governance Section Be among the first 25 applicants. Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Bank of East Asia (BEA) Senior Talent Acquisition Manager, The Bank of East Asia Responsibilities Assist Section Head and Compliance Division (COMD) to implement compliance transformation projects, data and analytics strategy. Collaborate with all compliance departments to identify opportunities and support management decision with data insights. Facilitate COMD to attain data-driven compliance insights through the use of customer data, including structured and unstructured data, internal and external data. Collaborate with internal stakeholders and external vendors on project planning and execution. Advise and support users to build artificial intelligence / machine learning (AI/ML) models so as to attain data-driven compliance. Advise and assist users to undertake in-depth analysis with advanced customer analytics and big data technology by using internal and external data. Requirements University graduate in Computer Science, Applied Statistics, Decision Science, Data Science or in relevant disciplines Minimum 5 years working experience in Data Science / Business Analytics from recognized establishments in financial services and/or Fintech related industries Strong knowledge on data management and analyst Strong knowledge on data preparation (e.g. SQL) and data product development Experience in database such as Teradata or similar technology Experience in cloud environment (e.g. GCP, AWS, etc) is an advantage Experience in managing large scale projects is an advantageRelevant HKIB qualification will be an advantage Good command of both spoken and written English and Chinese Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after 1 year. Seniority level Mid-Senior level Employment type Full-time Job function Finance, Consulting, and Project Management Referrals increase your chances of interviewing at The Bank of East Asia (BEA) by 2x Get notified about new Compliance Manager jobs in Hong Kong, Hong Kong SAR . #J-18808-Ljbffr



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