De-risking and Analytics Manager - Hang Seng Bank (HK)

Job description

Job description

A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.  We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages. 

Business Banking - Non Financial Risk Management Department  

Hang Seng's Business Banking business provides a broad spectrum of financing solutions to large corporations and financial institutions. As a strategic financial partner to corporate customers, Hang Seng offers a comprehensive range of products and services including bilateral and syndication loans, project financing, property development financing, property investment loans, working capital financing, trade financing, cash management and treasury products. Our experienced and knowledgeable professionals understand the specific requirements of our customers and are committed to providing tailor-made financial packages in their best interests.

We are currently seeking a high caliber professional to join our department as De-risking and Analytics Manager.

Principal responsibilities

·  Provide analytics support to Business Banking customers in the completion of applicable customer due diligent (CDD) reviews
·  Develop performance tracking and monitoring to ensure high standards of internal quality control on CDD profile and ensure smooth and efficient operation in daily business
·  Provide support to enable in-depth customer intelligence during KYC process to identify business opportunities to Relationship Managers or related sales teams
·  Conduct analysis on all clients exit decisions due to failure to fulfill CDD requirements and exception / variance approval requests with sufficient justifications
·  Support ad-hoc data analytics, sales MI & regular reporting and DataMart development
·  Provide support to the execution of governance procedures and standards to ensure accuracy and compliance to various guidelines

·  Work closely with Line Manager to implement various business analytics initiatives to support business development and strengthen controls
·  Work closely with Global team for different Global non financial risk initiatives implementation
·  Ensure compliance to internal and regulatory requirements

Requirements

Requirements

·  University degree in Quantitative Analysis, statistics, computing or a related discipline
·  At least 3 years of experience in data analysis, database management, software engineering, and system development
·  With experience on statistical modeling, or data/text mining is an added advantage
·  With knowledge of financial crime risk and lending fraud risk are preferred
·  Hands-on experience of Python, SAS, SQL, R, or Excel VBA
·  Strong commitment in taking new challenges, self-motivation and creativity
·  Good communication, analytical and project management skills
·  Proficiency in both English and Chinese
·  Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

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