FCC Process Optimization Lead – Strategic Initiatives

China CITIC Bank International Limited; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

China CITIC Bank International is seeking an Assistant Vice President to drive FCC strategic process optimization. The role focuses on transaction monitoring and screening enhancements while ensuring deployments comply with operational controls and regulatory standards.

The successful candidate will bring strong SQL and Excel skills, a background in project management, and ability to coordinate with FCC, ITG, and other stakeholders.

Qualifications

• Degree in Computer Science, Law, Business Administration, Statistics or related disciplines.
• 6+ years of banking/financial services experience preferred.
• Experience in project management and FCC system tuning, performance improvement, or platform upgrades is an advantage.
• Strong SQL and advanced Excel skills for data analysis and testing validation.
• Ability to work under pressure and meet tight project deadlines.
• Good command of written and spoken English and Chinese (Putonghua).

Responsibilities

• Lead and independently execute end-to-end projects related to FCC systems from initial design through post-implementation review.
• Drive continuous enhancements for transaction monitoring and screening systems to improve operational efficiency and standardization.
• Represent FCC in design, execution, and management of UAT lifecycle.
• Ensure deployments adhere to strict operational controls and risk-mitigation frameworks.
• Validate that updates, logic, or model tuning align with regulatory standards and compliance.
• Serve as liaison between FCC, ITG and stakeholders to translate compliance needs into technical specs.
• Oversee defect triaging during testing cycles and implement safeguards to minimize risks.
• Identify and eliminate operational bottlenecks within FCC workflows to reduce false positives while maintaining controls.
• Maintain audit-ready project documentation, BRs, and UAT logs for transparency.
• Promote agile and data-driven transformation culture to CCG members.

Skills

SQL

Microsoft Excel

Project management

English & Chinese proficiency

Education

Degree in Computer Science/Law/Business Admin/Statistics

Job description

China CITIC Bank International is seeking an Assistant Vice President to drive FCC strategic process optimization. The role focuses on transaction monitoring and screening enhancements while ensuring deployments comply with operational controls and regulatory standards.

The successful candidate will bring strong SQL and Excel skills, a background in project management, and ability to coordinate with FCC, ITG, and other stakeholders.