CMB Wing Lung Bank
Hong Kong, HONG KONG
(on-site)
Posted
1 day ago
Job Function
Due Diligence, Compliance And/or Legal
Description
Responsibilities:- 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.
- Support the formulation and update of compliance policies and assist in writing related documents.
- Assist in evaluating the transparency and explainability of AI systems
- Track international regulatory trends, compile and report relevant information
- Assist in organizing internal training to enhance staff awareness of AI compliance
- Collaborate with data science, risk control and legal departments to provide compliance support
Requirements:
- Bachelor's degree or above in Law, Compliance, information technology, statistics, quantitative finance, or related disciplines
- Minimum 3 years of experience in financial institutions, with experience in fintech, RegTech or AI compliance is highly preferred
- Familiar with the business processes of retail banking and basic financial regulatory frameworks
- Basic knowledge of AI technology and machine learning models operation
- Strong analytical skills and attention to detail
- Excellent communication skills and ability to work with cross-departmental teams
- Good written and communications skills in English, Putonghua and Cantonese
Job ID: 82756726