Analytics Manager - Financial Crime Risk

Analytics Manager - Financial Crime Risk



打开微信,点击底部的“发现”,使用 “扫一扫” 即可将网页分享到我的朋友圈。
Share on LinkedIn


Job details

2019-06-21 16:55
IT (Information Tech)

Job description

Our client is an international financial services org. with a sizable team operating in China and intend to further expand for better supporting global business.
This role is under financial crime risk analytic team which mainly support some key areas including Anti-money Laundry transaction monitoring, name/payment screening and risk models.

It’s responsible to provide SME in design, development and maintenance of compliance business analytics and models, ensuring the model deployed in the region are good fit. To deliver analytic work on regional initiatives and maintain good relationship to stakeholders.

To excel the role,

  • Bachelor degree or above and major in Mathematics, finance, risk management, statistics or relevant is required.
  • Solid experience in financial service industry, also welcome experience of management consulting/IT business analysis/project management. Highly preferred to have work experience of financial crime/ Fraud but not a must.
  • Strong analytic and statistical skills, hands on using SAS, SQL, Hadoop, Visualization tools such as Qlikview/Tableau/Spotfire, and Excel.
  • Proficient in Python/R, will be advantageous to have techniques of machine learning/deep learning/etc.
  • Good command of English is desired.

Please update your latest resume to Mavis via, and she will get back to you asap. Or you can dial to Mavis via +862028298687 to a chat.
fitFollow us on WeChat, scan QR code