Support the maintenance and refinement of enterprise risk management frameworks, methodologies to remain relevant to changing business needs
Coordinate with the Compliance, Internal Audit and External Audit on enterprise risk-related matters
Support the holistic review of risk governance across risk domains including Credit, Market, Liquidity, and Operational risks etc., to ensure that risk-taking activities in alignment with the Bank’s risk appetite
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Lead the rollout and enhancement of chatbot and manage a team of chatbot agents in ongoing iteration
Drive system enhancements from end-to-end to improve user experience and efficiency
Drive the planning and implementation of new projects and initiatives to achieve continuous improvement in ops productivity, customer experience, and risk management
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Assist in developing and maintaining model-driven regional MLRM dashboards and management reports for senior management and risk committees, ensuring accuracy of model results and risk insights.
Establish and enhance stress testing modeling capabilities, including scenario design, model building, risk vulnerability analysis and mitigation recommendations based on model outcomes.
Assist in reviewing and updating local model risk management policies/procedures related to Market and Liquidity risk modeling, ensuring alignment with regional framework, regulatory expectations and model governance standards.
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Translate business objectives into detailed product requirement documents (PRDs), including front-end user flow, backend system integration, and architecture design, etc.
Develop monitoring and reporting processes to track product performance and drive continuous improvements.
Bachelor’s degree or above in Finance, Computer Science, or related fields.
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Analyze and report trends: Track and analyze financial transaction data to identify patterns and provide insights that can be used to improve transaction monitoring and detection measures. Prepare and present reports on transaction monitoring activities, including recommendations for improving detection measures.
Maintain records and documentation: Document all transaction monitoring activities, maintain records, and prepare reports as required by local regulatory reporting requirements.
Work closely with other teams: Collaborate with other teams, such as Compliance, Legal, and Operations to ensure that all processes and procedures related to transaction monitoring and detection are up-to-date, efficient, and effective.
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Extract, clean, and analyze large datasets from various sources to generate insights for the relevant departments
Support business growth plans through close monitoring and analysis of marketing performance, sales conversion and ad-hoc projects based on business needs
Bachelor’s degree in Data Science, Computer Science, Statistics, Business Analytics, Finance, or a related field
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