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Deputy Manager, Financial Intelligence and Investigatio

Job Information

  • Post Date:2020-04-05
  • Career Level:Senior
  • Location:Not Specified
  • Yr(s) of Exp:3 years
  • Qualification:Degree
  • Salary:Posted on 13 Mar 2020
  • Employment Type:Full Time, Permanent
  • Job Function:Business Analysis / Data Analysis

Job Description

  • Manage, consolidate and integrate data from multiple databases, such as transaction surveillance
  • Interpret data and analyze results using statistical techniques and provide ongoing reports
  • Provide insights and recommendations based on data analytics to facilitate the financial investigation and workflow optimization
  • Degree in Quantitative Science / Computer Science / Business Analysis or related discipline
  • Minimum 3 years of solid experience in data planning, market research or statistical modeling
  • Good command in written and spoken English and Chinese

Candidate with more experience will be considered as Manager, Financial Intelligence and Investigation

We offer attractive remuneration packages to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or by clicking Apply Now.

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Company Info

Bank of Communications Co., Ltd. Hong Kong Branch is devoted to develop young and passionate talents for our business growth. Right candidate will undergo an development on-the-job training program and incorporating classroom training. Right candidate will be designated to the department according to the business needs, which aimed to pave the way for prosperous career development in different expertise in our Bank.
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