Bank Of China is seeking an Assistant Vice President - Compliance Systems and Data Analytics to design and implement end-to-end performance, optimisation, and validation for global AML and compliance systems. You will bridge risk advisory, data engineering, and model management to transform rule-based detection into data-driven models.
You will lead statistical tuning, back-testing, and the development of automated dashboards.
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AVP, Data-Driven AML Systems & Compliance Analytics in England employer: Bank of China
At Bank of China, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of London. Our culture fosters collaboration and innovation, providing employees with ample opportunities for professional growth and development within the global markets sector. With a commitment to excellence and a focus on employee well-being, we ensure that our team members thrive while contributing to the success of our precious metals and commodities trading operations.
