Compliance Strategy & Data Science Manager - Compliance Strategy & Governance

The Bank of East Asia (BEA)
HK
On-site

Job Description

Responsibilities

  • Assist Section Head and Compliance Division (COMD) to implement compliance transformation projects, data and analytics strategy.
  • Collaborate with all compliance departments to identify opportunities and support management decision with data insights.
  • Facilitate COMD to attain data-driven compliance insights through the use of customer data, including structured and unstructured data, internal and external data.
  • Collaborate with internal stakeholders and external vendors on project planning and execution.
  • Advise and support users to build artificial intelligence / machine learning (AI/ML) models so as to attain data-driven compliance.
  • Advise and assist users to undertake in-depth analysis with advanced customer analytics and big data technology by using internal and external data.

Requirements

  • University graduate in Computer Science, Applied Statistics, Decision Science, Data Science or in relevant disciplines
  • Minimum 5 years working experience in Data Science / Business Analytics from recognized establishments in financial services and/or Fintech related industries
  • Strong knowledge on data management and analyst
  • Strong knowledge on data preparation (e.g. SQL) and data product development
  • Experience in database such as Teradata or similar technology
  • Experience in cloud environment (e.g. GCP, AWS, etc) is an advantage
  • Experience in managing large scale projects is an advantage
  • Relevant HKIB qualification will be an advantage
  • Good command of both spoken and written English and Chinese

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after 1 year.

Skills & Requirements

Technical Skills

data managementdata preparationSQLTeradataGCPAWSproject managementcommunicationproblem-solvingHKIBfinancecompliancedata science

Employment Type

FULL TIME

Level

mid

Posted

4/15/2026

Continue to LinkedIn

You will be redirected to the job posting on LinkedIn.