Assistant Vp (compliance) - Cmb Wing Lung Bank At Professional Services

Me2Works

On-site
Ai compliance supervision
Daily compliance checks
Ai system regulatory compliance
Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments

Job Summary

  • Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments.
  • Assist in executing AI compliance check to ensure systems comply with regional and international regulations (such as GDPR, Hong Kong Personal Data (Privacy) Ordinance, etc.
  • Collaborate with data science, risk control and legal departments to provide compliance support.

Matching Summary

Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments.

Skills & Requirements

Must-have

  • AI compliance supervision
  • daily compliance checks
  • AI system regulatory compliance
  • AI transparency and explainability
  • international regulatory trend tracking
  • internal AI compliance training

Nice-to-have

  • collaboration with cross-functional teams
  • enhancing staff awareness
  • strong analytical skills
  • attention to detail

Key Requirements

  • Bachelor's degree or above
  • Minimum 3 years of experience
  • Experience in fintech, RegTech or AI compliance
  • Familiar with retail banking business processes
  • Basic knowledge of AI technology
  • Excellent communication skills
  • Good written and communications skills in English, Putonghua and Cantonese

Work Rights

Not specified

Tailored Resume

Cover Letter