DM to SM (Compliance Digital Transformation) Operational Risk Management

Job title: DM to SM (Compliance Digital Transformation) Operational Risk Management

Company:


Job description: 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.Deputy Manager to Senior Manager (Compliance Digital Transformation)Operational Risk Management, Compliance and Legal DepartmentJob 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).
• Less experience will be considered as Assistant Manager.

Interested parties, please click “Apply Now” for application.Personal data collected will be used for recruitment purpose only.

Expected salary:

Location: Hong Kong

Job date: Sat, 15 Mar 2025 08:50:56 GMT

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