Job details
| Location: | Hong Kong S.A.R |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | MFCCR/EC160424 |
| Posted: | 14 days ago |
Job description
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
Maintain and ensure efficiency of the AML/CFT systems
Implement analytics and programming to streamline AML functions
Collaborate with various IT stakeholders to help implement projects
Perform other tasks as assigned my Manager
Requirements:
Bachelor’s degree in a related field – Computer Science, Statistics, Mathematics
Experience in regulatory compliance and AML field
Knowledge of machine learning and data analytics
Proficient programming is preferred
Speaks and writes fluent English, Chinese
If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu, elaine.chu@charterhouse.com.hkWeb: www.charterhouse.com.hk
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