Bank of China, U.S.A.

Legal & Compliance - Data Analytics AVP

Location US-NY-New York
ID
2024-2091
Category
Compliance
Position Type
Full-Time
Posting Date
1 month ago(4/10/2024 5:47 PM)

Introduction

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview

The Data Analytics AVP will support the team with data analysis , tool development as well as operational tasks. S/he will gather requirements from business teams and deliver complete solutions and products.

Responsibilities

Include but not limited to: 

 

Data Analysis & Business Intelligence

  • Conduct financial and transaction data analysis to form conclusive and supportive summary for further decision making
  • Decompose and deconstruct raw literal materials/documents and apply sophisticated analysis to draw constructive insights for reporting or submission
  • Examine, inspect, review and verify data from a broad range and contribute prominently to maintaining a slap up quality level of the data security and accuracy
  • Elucidate, reveal and in terpret the connotations of data and conclusions of analysis by terser and user friendly visualization

Development

  • Promote the efficiency and raise the quality of the Compliance duty by implementing tools to automate the process
  • Robotize the reporting procedures to save manpower and reduce human error
  • Support and participate in the Compliance system implementation

Qualifications

  • Bachelor's degree in Data Analytics, Computer Science, Statistics, Engineering, or other related quantitative discipline, Master's Degree or PhD Degree is preferred
  • Minimun 3 years of work experience in IT related develoment and 1 year of data analytics experience, ideally related to financial indstury 
  • Experience in database management languages (SQL preferred)
  • Experience in analytical tools (e.g. Python, R, Tableau/Qlik Sense)
  • Experience in data models and reporting packages
  • Working knowledge in Microsoft Access and Excel
  • Be able to gather and understand requirements from business users
  • Be able to work in a a highly logical, methodical working pattern
  • Ability to interpret data, analyze large datasets and succinctly present conclusions
  • Confident individual, able to work in a fast-paced environment and manage short term deliverables along with long-term projects
  • Must exercise good judgment and be able to maintain confidentiality with sensitive projects

Pay Range

Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.

USD $65,000.00 - USD $150,000.00 /Yr.

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