Senior Officer - Financial Crime Systems & Data Analytics

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Officer - Financial Crime Systems & Data Analytics, you will be acting as the Transaction Monitoring (TM) system specialist. You will be providing day-to-day technical support and coordination with providers to ensure effective system management. You will also be supporting with data analytics and reporting across the department to enhance the performance and oversight of the TM system. This is a permanent full time fixed term contract position., * Assist Financial Crime's Subject Matter Experts on the most appropriate approaches to identify customer segments and models to be used to monitor suspicious activities

• Design and implement the rules in the systems using proprietary syntax
• Document scenario categorisations and rules implemented and maintain regional rule library
• Analyse, test and produce regular MI on rule performance, alert evaluation and system risk assessment across the region
• Review and implement system updates as required
• Collaborate with business units, IT and vendor to ensure the TM system operates effectively
• Provide ongoing technical support and ensure system issue escalation and resolution
• Serve as a technical advisor to Head Office during projects included but not limited to Data Completeness projects in Audit reviews
• Conduct market reviews and keep abreast of industry developments to ensure systems are in line with regulatory expectations and industry standards
• Plan and design test suites and pre-production environment
• Execute test suites across multiple testing environments for UAT and for Rule review
• Report on testing results and recommend enhancements

Do you have experience in SQL?, * Degree educated in Computing, Mathematics or Engineering

• Relevant experience in system management and/or data analytics within the Financial Services industry, ideally in Banking
• Knowledge of Financial Crime frameworks and Transaction Monitoring processes
• Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organisation and across diverse geographical regions
• Excellent data analytical skills with good proficiency in Python and SQL
• Attention to detail
• Team player who is able to work independently
• Excellent communication skills

Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank operated in the UK. It has employees in over 33 countries, and it is one of the most internationalised overseas branch in the Bank of China Group. The Bank values the diversity of its employees and aims to create an inclusive environment where everyone can speak up and enjoy the equal opportunities to grow both personally and professionally.