Job Responsibilities
Assist Compliance department to initiate, coordinate and implement Reg Tech compliance and digital compliance transformation strategy and projects.
Explore technology-driven solutions including automation, data analysis and other Reg Tech tools to simplify and automate compliance process.
Collaborate with various teams in compliance department to identify opportunities to build artificial intelligence/machine learning models in compliance, internal control and operational risk management related tasks.
Design and set up an integrated compliance management tasks platform to build a one stop shop to deal with various compliance and risk management process and safe keep all relevant records.
Conduct data analysis by using coding and modelling to facilitate compliance and internal control review, operational risk monitoring, internal transaction and related party transaction capturing related tasks.
Deliver internal training for the staff in compliance department to understand and improve digital compliance transformation knowledge.
Job Requirements
Degree holder in Computer Science, Data Science, Data & System Engineering, FinTech and other relevant disciplines..
Minimum 5 years of experience in technology, data science, digital transformation and relevant experience in project management is preferred.
Self-motivation and enthusiasm in data and digital transformation implementation; strong planning, organization and interpersonal skills.
Strong knowledge on IT, data management and analyst with hands on experience in database technology.
Good knowledge in Compliance, Internal control and Operational risk management will be an advantage.
Proficient in spoken and written English & Chinese (including Putonghua).
备注：办公地点在中环或红磡。（不适用于分行职位）。