Assistant Manager to Senior Manager (Compliance Digital Transformation), Operational Risk Management

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).

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