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Data Management Specialist: Compliant Solutions Architect
1 week ago
We are seeking a highly skilled Data Manager to join our team at Bank Of China (Hong Kong) Limited. As a Senior Data Manager, you will be responsible for building and maintaining the group's compliance database, continuously expanding the data scope, and optimizing the data usage experience.
- Main Responsibilities:
- Develop and maintain anti-money laundering assessment models, and participate in model re-examination, parameter tuning, rating calculations, etc
- Analyze anti-money laundering monitoring data and support regional anti-money laundering efforts
- Collaborate with stakeholders on BOC Hong Kong and regional anti-money laundering application system projects, including requirements writing, testing and acceptance
- Oversee data management within the department, ensuring data governance, quality, and security standards are met
To succeed in this role, you will need:
- A Bachelor degree or above in computer or information technology related subjects
- 3-5 years of banking data management, analysis and application experience, preferably with experience in building large data warehouses
- Strong logical thinking, problem analysis and problem solving abilities, strong data sensitivity and insight
- Proficiency in SQL and programming languages such as Python and R
- Experience in requirements writing, project management and collaboration
- Prioritized consideration will be given to candidates with the Anti-Money Laundering Professional Qualification or other internationally recognized professional qualifications
Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing innovative solutions to meet the evolving needs of our customers. We offer a dynamic work environment that fosters growth and development, along with competitive compensation and benefits packages.
