Officer to Manager (Regtech Project Management and Data Analysis), Administration and Systems

  • Hong Kong
  • Permanent
  • Full-time
  • 16 hours ago
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.Job Responsibilities
  • Lead the Regtech project related to financial crime compliance.
  • Oversee the FCC systems and data models related to AML, anti-fraud and sanctions, proposing optimization suggestions to improve the efficiency and effectiveness of FCC system.
  • Use data science analysis to work with advanced Regtech tools for anti-money laundering (AML), anti-fraud and sanction control measures.
  • Lead the management of FCC data. Keep improving data strategies, ensure CDD/KYC data is accurate and high-quality.
  • Train staff on how to use FCC systems, tools, and understand data.
  • Handle ad-hoc project/task assigned by Team Head.
Job Requirements
  • University degree in computer science, math, statistics or finance.
  • At least 2 years of experience in IT project management or data analysis.
  • AML certifications(e.g. CAMS or AAMLP) are preferable.
  • Good presentation and writing skill in both Chinese and English.
  • Strong sense of teamwork and responsibility.
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