Corporate Banking Analytics & Compliance Lead

China Construction Bank (Asia) Corporation Limited

Hong Kong

On-site

HKD 480,000 - 960,000

Full time

2 days ago
Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

China Construction Bank (Asia) Corporation Limited in Hong Kong seeks a Corporate Banking Committee Professional focused on business analysis. You will develop a standardized analysis framework, covering operations, key clients, core products and priority regions, and generate regular reports to identify trends and optimization opportunities.

You will manage in‑house data, ensure accuracy and timeliness, and align with headquarters' product policies while coordinating audits and cross‑department

Qualifications

  • Bachelor's degree in Business, Finance, Accounting, Economics or related discipline.
  • Minimum 3 years of relevant experience in business analysis/strategy roles, preferably in Corporate Banking.
  • Solid experience in internal report data management, data reconciliation, dataset standardization and quality control within corporate banking scenarios.
  • Proven track record in developing standardized frameworks for operational analysis and performance monitoring.
  • Basic understanding of AML regulations set by HKMA and familiarity with banking models and capital markets operations.
  • Excellent stakeholder management, influencing, negotiation and communication skills.
  • Proficient in English and Chinese; strong Chinese business writing.

Responsibilities

  • Develop a standardized business analysis framework for Corporate Banking, covering data on operations, key clients, core products and priority regions.
  • Generate regular business analysis reports to evaluate operational trends, identify weaknesses and propose optimization recommendations.
  • Administer in-house report data management; standardize data extraction, cleansing, validation and update workflows for corporate banking dashboards & periodic reports.
  • Lead localization and implementation of headquarters' product policies to strengthen regulatory framework of Corporate Banking.
  • Plan and execute operational reviews, compliance audits and business research requested by headquarter or external authorities; coordinate cross-department collaboration and report consolidation.
  • Monitor and evaluate the business performance indicators for Corporate Banking to ensure target achievement.
  • Continuously monitor strategic clients, key enterprise clients and priority products; track progress of critical initiatives.
  • Develop tracking mechanism to monitor strategic accounts and priority product coverage continuously.

Skills

Stakeholder management
Negotiation
Communication
Data reconciliation

Education

Bachelor's degree

Job description

China Construction Bank (Asia) Corporation Limited in Hong Kong seeks a Corporate Banking Committee Professional focused on business analysis. You will develop a standardized analysis framework, covering operations, key clients, core products and priority regions, and generate regular reports to identify trends and optimization opportunities.

You will manage in‑house data, ensure accuracy and timeliness, and align with headquarters' product policies while coordinating audits and cross‑department

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Corporate Banking Committee Professional (Business Analysis Focus)
Corporate Banking Committee Professional (Business Analysis Focus)

China Construction Bank (Asia) Corporation Limited • Hong Kong

On-site
HKD 480,000 - 960,000
Banking Internal Audit Lead | Data Analytics & Risk
Banking Internal Audit Lead | Data Analytics & Risk

China Construction Bank (Asia) • Hong Kong

On-site
HKD 600,000 - 900,000
Senior Commercial Credit Analyst
Senior Commercial Credit Analyst

China Construction Bank (Asia) Corporation Limited • Hong Kong

On-site
HKD 480,000 - 720,000
Digital Transformation Lead - Corporate Banking & AI
Digital Transformation Lead - Corporate Banking & AI

China Construction Bank (Asia) Corporation Limited • Hong Kong

On-site
HKD 750,000 - 1,100,000
Corporate Banking Committee Professional (Digital Transformation Focus)
Corporate Banking Committee Professional (Digital Transformation Focus)

China Construction Bank (Asia) Corporation Limited • Hong Kong

On-site
HKD 750,000 - 1,100,000
Compliance & Risk Data Analyst — Regulatory Analytics
Compliance & Risk Data Analyst — Regulatory Analytics

Bank of China (Hong Kong) • Hong Kong

On-site
HKD 600,000 - 900,000
Medical insurance
Life insurance
Allowances
+1
Corporate Credit Analyst / Approver
Corporate Credit Analyst / Approver

China Construction Bank (Asia) Corporation Limited • Hong Kong

On-site
HKD 480,000 - 720,000
Senior Internal Control & Compliance Leader
Senior Internal Control & Compliance Leader

China Construction Bank (Asia) Corporation Limited • Hong Kong

On-site
HKD 1,000,000 - 1,800,000
Strategic Compliance & Risk Data Analyst (Hong Kong)
Strategic Compliance & Risk Data Analyst (Hong Kong)

Bank of China • Hong Kong

On-site
HKD 450,000 - 680,000
Strategic Corporate Compliance Lead – Banking
Strategic Corporate Compliance Lead – Banking

Bank of China (Hong Kong) • Hong Kong

On-site
HKD 400,000 - 500,000
Medical insurance
Life insurance
Various allowances