Senior Manager
5 days ago
Job Overview
Hang Seng Bank Limited is a leading financial institution committed to service excellence.
We seek a high-calibre professional to join our department as Senior Manager, Data and Analytics Risk.
Main Responsibilities:
- Lead a team of data & analytics professionals to develop and deploy data-driven analytics solutions including ad-hoc analysis, self-serve visualization, automated data solutions, machine learning and AI to address Financial Crime Risk (FCR), Sales Conduct Risk and Internal Fraud Risk and Controls.
- Design and deploy guidelines, frameworks, and processes to ensure the above solutions can be integrated into fraud management and fraud operation processes with closed-loop monitoring and ongoing improvement.
- Identify emerging FCR risk and new MO, actively respond with end-to-end data analytics initiatives, recommend and implement changes in controls and processes to minimize financial crime risk and customer losses.
- Continuously raise detection control standards across the end-to-end customer journeys and strengthen risk mitigation controls.
- Develop an agile working model to respond to ever-changing fraud risks and challenges nimbly and effectively.
- Collaborate and influence a wide range of partners/stakeholders from technology, business owners, compliance, and senior management.
- Drive talent development, cultivate an innovative environment, and uplift analytics capability through effective application of modern big data, machine learning methodology, and visualization tooling.
- Adhere to Hang Seng policy, procedures, and control requirements.
Requirements
- University degree in Statistics, Data Science, Mathematics, Computer Science, Information System or other related discipline.
- Minimum 10 years' banking experience in data analytics.
- Excellent team management, strong organizational, problem-solving skills.
- Effective verbal and written communication, experience in managing broad stakeholders and cross-functional project/teams, and strong influential and presentation skills.
- Experience in agile working and project delivery, comfortable with working in fast-changing and complex environments.
- Ability to take smart risk, define structure, and clear approach/solution under ambiguous circumstances.
- Self-motivated professional, strong analytics mindset, track record of analytics solutioning, innovation, and transformation for impactful business results.
- Proven track record of people management.
- Domain knowledge in anti-fraud, financial crime risk management area a plus.
- Experience in Python, SQL/BigQuery, Tableau/QlikSense/Looker studio a plus.
- Hands-on experience on cloud environments such as AWS, Google Cloud Platform (GCP), Feedzai a plus.
- Experience in Graph Database, Network Analytics Tools, and Transaction Monitoring and Screening system is a plus.
About Us
Hang Seng Bank Limited is a leading financial institution committed to service excellence. We strive to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages.
Contact Us
To learn more about this opportunity, visit our career page and sign up with our Talent Community to receive the latest information about our career opportunities in Hang Seng Hong Kong.
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