Legal & Compliance Analytics Officer
Airstar Bank Limited
- Company Industries：Banking
Job Information
- Post Date：2022-10-19
- Career Level：Entry Level
- Location：Tsim Sha Tsui
- Yr(s) of Exp：1 years
- Qualification：Degree
- Employment Type：Full Time
- Job Function：Banking / Finance Others Professional Services Legal & Compliance
- Benefits：Dental insurance, Medical insurance, Performance bonus, Five-day work week, Flexible working hours
Job Description
Job Responsibilities
- Design and support the workflow automatic solutions for the department
- Conduct research and statistical analysis related to financial crime compliance
- Capture and analyse data for identifying trends in assessing related ML/TF risks and advise stakeholders in developing effective controls
- Support department’s quantitative projects
Job Requirements
- Degree holder in IT, Computer Science, Economics, Quantitative Analysis or related disciplines
- Sound knowledge of data analytics, including data preparation, data interpretation, model development and UAT testing
- Proficiency of analytical tools and programming language (e.g. SAS, Python, SQL)
- Sound research analysis skills
- Proficiency in MS Excel, Macro application and other data analytics software
- AML knowledge is not necessary
- Fresh graduate is also welcome.
All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months.
Company Info
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hong Kong Monetary Authority.
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