DM to SM (Compliance Digital Transformation) Operational Risk Management

Deputy Manager to Senior Manager (Compliance Digital Transformation)

Operational Risk Management, Compliance and Legal Department
 

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).
• Less experience will be considered as Assistant Manager.