A leading commercial bank in Hong Kong is seeking an AVP/VP of Compliance Data Analytics. This role involves optimizing... transaction monitoring systems to ensure compliance with regulatory standards and analyzing financial crime trends using SQL...
insights directly to senior stakeholders and regulatory bodies. about the job. As the AVP/VP of Compliance Data Analytics... professional to join their Financial Crimes unit, bridging the gap between technical data science and regulatory compliance...
professional to join their Financial Crimes unit, bridging the gap between technical data science and regulatory compliance.... ... about the team. You will join a specialized Financial Crimes & Compliance Analytics function that operates as the...