• 15 days Annual Leave
• financial crime risk
• Analytical skills

Principal responsibilities

• Design and develop financial crime risk-related triggers and analytics projects
• Support ad-hoc data analytics, financial crime risk-related MI & regular reporting and datamart development
• Support on all related business analytics requests
• Act as the key contact of Global Banking on data management matters and work closely with related parties within the Group and the Bank

Requirements

• University degree in Quantitative Analysis, statistics, computing or a related discipline
• At least 3 years of experience in data analysis, database management, software engineering, and system development
• With experience on statistical modeling, or data/text mining is an added advantage
• With knowledge of global banking / digital banking preferred
• Hands-on experience of Python, SAS, SQL, R or Excel VBA
• Strong commitment in taking new challenges, self-motivation and creativity
• Good communication, analytical and project management skills
• Proficiency in both English and Chinese
• Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
  
  If you are interested in this role, click “Apply”