AML Manager, Model validation and Compliance review
Worldwide
Bank of China (Hong Kong) remote roles
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Open Positions at Bank of China (Hong Kong)
2
Full Time
$80,000 - $120,000*
4 months ago
Worldwide
Job Description
Responsibilities:
- Manage and perform AML/CFT compliance review across multiple business units using data analysis techniques
- Conduct risk assessments using data analysis methods for identify emerging risks promptly and ensure that the scope of compliance review covers all significant risks
- Utilize data-driven insights to identify AML/CFT compliance and control issues, and confirm the findings and recommendations with the relevant stakeholders
- Monitor the implementation progress of rectification actions
- Prepare and ensure timely delivery of compliance review reports that include practical recommendations
- Coordinate the AML/CFT review involving data-driven review projects, including those by parent bank, internal, external auditors or regulators
- Execute ad-hoc review projects assigned by management
- Provide training to promote the awareness and understanding of the business and control units
Requirements:
- Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
- Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
- At least 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
- Possess strong data analysis capabilities to analyze large volumes of complex data
- Familiar with data querying and analysis, knowing how to extract correct datasets, cleanse data and apply logic to distill important information
- Be an analytical and critical thinker, who can manage complex scenario challenges simultaneously and able to work independently and under pressure
- Excellent project management, communication and presentation skills to work effectively across teams/ departments
- Strong knowledge of audit methodologies, risk and controls
- Good command of written and spoken English and Chinese
- Proficient in MS PowerPoint, Excel and Word
- Experience in computer assisted audit techniques and data analytics, data modelling and data visualization, is a definite asset
- Knowledge of data analysis programming languages such as SQL and Python, will be a plus
- Business trip may be required
Requirements
- Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
- Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA
- At least 4-5 years' experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
- Strong data analysis capabilities to analyze large volumes of complex data
- Familiar with data querying and analysis, knowing how to extract correct datasets, cleanse data and apply logic to distill important information
- Excellent project management, communication and presentation skills to work effectively across teams/ departments
- Good command of written and spoken English and Chinese
- Proficient in MS PowerPoint, Excel and Word
Benefits
- Company Retreats
- Conference Budget
- Dental Insurance
- Disability Insurance
- Employee Assistance Program
- Employee Discounts
- Health Insurance
- Home Office Budget
Skills
AML/CFT Data Analysis Data Querying Data Visualization SQL Python Data CleansingFull Time
$80,000 - $120,000*
5 months ago
Worldwide
Job Description
Responsibilities:
- Manage and perform AML/CFT compliance review across multiple business units using data analysis techniques
- Conduct risk assessments using data analysis methods for identify emerging risks promptly and ensure that the scope of compliance review covers all significant risks
- Utilize data-driven insights to identify AML/CFT compliance and control issues, and confirm the findings and recommendations with the relevant stakeholders
- Monitor the implementation progress of rectification actions
- Prepare and ensure timely delivery of compliance review reports that include practical recommendations
- Coordinate the AML/CFT review involving data-driven review projects, including those by parent bank, internal, external auditors or regulators
- Execute ad-hoc review projects assigned by management
- Provide training to promote the awareness and understanding of the business and control units
Requirements:
- Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
- Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
- At least 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
- Possess strong data analysis capabilities to analyze large volumes of complex data
- Familiar with data querying and analysis, knowing how to extract correct datasets, cleanse data and apply logic to distill important information
- Be an analytical and critical thinker, who can manage complex scenario challenges simultaneously and able to work independently and under pressure
- Excellent project management, communication and presentation skills to work effectively across teams/ departments
- Strong knowledge of audit methodologies, risk and controls
- Good command of written and spoken English and Chinese
- Proficient in MS PowerPoint, Excel and Word
- Experience in computer assisted audit techniques and data analytics, data modelling and data visualization, is a definite asset
- Knowledge of data analysis programming languages such as SQL and Python, will be a plus
- Business trip may be required
Requirements
- Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
- Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
- At least 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
- Strong data analysis capabilities to analyze large volumes of complex data
- Familiar with data querying and analysis, knowing how to extract correct datasets, cleanse data and apply logic to distill important information
