We are looking for Associate, i3, GCNA PURPOSE: This role will be in the Financial Crime Compliance (FCC) team based in Hong Kong, responsible for data analytics. The role will focus on several key areas: (i) conduct data ETL (ii) detailed analysis into data and identification of underlying FCC risk factors (iii) production of MI decks for key stakeholders on a regular basis (iv) administration and maintenance of MSSQL-based case management tool ("ML Register"), (v) work on intelligence & analytics research projects to identify specific financial crime risk and present to stakeholders to refine on-boarding and due diligence process & procedures. A key deliverable is effective liaison with relevant stakeholders, to expedite information retrieval, summary and analysis, and message appropriately to manage matrix stakeholders.
Support the FCC team in the following activities * MI - data extraction from company systems for analysis, work with other analytics teams / data owners to obtain data extracts, as required * Administration and maintenance of FCC HK case management tool ("ML Register") using advanced Microsoft Access and SQL Skills. * Advanced VBA programming skills to continue to develop the system such as adding Forms and Controls, Event programming, Passing Arguments, and using SQL to interact with the application. * Act as SQL Administrator - manage and maintain ML Register, working with DBA & clients to optimize performance - SQL database administration skill required * Deliver MI - using advanced SQL queries to perform data extraction from FCC systems for analysis, work with other analytics teams / data owners to obtain data extracts, as required - required intermediate Tableau skill * Analysis - advanced data analysis, statistical modelling & data manipulation to identify FCC risk factors * Research - using data analytics to conduct research into a specific topic and identify FCC risk factors * Case management tool Administrator - manage and maintain ML Register, working with DBA & clients to optimize performance * Client - familiarity with SCB systems to conduct client checks and map relationships / associations
Leadership and management * Establish strong working relationship with key stakeholders: (i) FCC team in HK, (ii) Retail Analytics team in HK, (iii) Business L&C including in particular Segment FCC, (iv) providers of MI data; (v) CDD teams; (vi) RMs; and (vii) Systems teams in Chennai. * Develop, keep up to date and recommend for approval by the relevant Risk Committee, appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirements. * Providing governance and oversight over the implementation of FCC-related policies and procedures in [Globa/Region/Country/Business] to ensure compliance with such policies and procedures.
Knowledge development and information management * Solid experience of Financial Crime, Intelligence Analysis or data analytics, preferably in a multi-national bank or consultancy. * Propose control improvements, enhancements and simplifications where appropriate. * Support all control checks undertaken by FCC under the Operational Risk Framework (ORF). * Collate, analyse and interpret data in reports to senior management and relevant governance/risk committees. * Analyse and interpret data to produce reports that help the bank identify and manage emerging areas of risk / vulnerability and thus drive remediation action within the FCC function. * A successful analyst will be innovative, inquisitive, tenacious & self-starting and someone who works well under pressure.
The position requires the following skills/experience:
* Strong Data ETL (data extraction, transformation and loading) from different kinds of platform * SQL - proven strong administration and development skills * MS Office Suite - highly adept in MS Office products - managing data, data entry, data extraction, data analysis & ability to present key data analysis findings clearly & concisely * Data visualization - Strong proficiency in Tableau to perform data visualization * Money-Laundering knowledge - understanding of major financial crime areas and high risk financial products * Language skills - excellent written & spoken English, comfortable in writing & conversing in Cantonese and / or Putonghua a plus
A diverse culture We are committed to building a culture that fosters a diverse and inclusive environment that's free from bias, where everyone can realise their full potential and make a positive contribution. This is just one of our values that is expressed in our brand promise - here for good. Apply Now...