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Job Ref: 14927
Salary: $65000 – $150000
AVP Data Analytics bilingual Chinese (banking exp required)
Located onsite in Manhattan with a foreign bank
Base salary $65k-150k depending on skills and experience
Qualifications:
- Bachelor’s degree required and Master’s degree preferred. Data Science/Applied Mathematics/ Statistics/Business Intelligence/Economics/Finance/ Accounting major preferred
- At least 5 years of experience in banking and Data Analytics/Data Science
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Familiarity in SQL (MySQL, Oracle DB), VBA, Microsoft Office Suites (Advance Excel and Power Point skills) are required. Python, R, Tableau and other data analytics and visualization skills are preferred
- Bilingual in Chinese and English (Professional in read and write) is required
- Knowledge of Accounting, Statistics, Data Analytics, Compliance and Clearing/Remittance required
- PMP certificate preferred
Responsibilities:
- Data management including wire transfer data quality validation and enhancement, ensure its smooth transition from upstream and downstream systems and applications.
- Assist with relevant testing, implementation and enhancement in both USD and RMB clearing operating and reporting systems, and ensure data sources are adaptable to and reflects the latest regulatory and business requirements and operation.
- Assist section head to draft, review and update relevant procedures and guidance.
- Assist in RMB business research, marketing, customer development, etc.;
- Understand and comply with all applicable laws and regulations regarding anti-money laundering, Bank Secrecy Act, currency transaction reporting, and suspicious activity reporting.
- Identify risk by business monitoring and data analysis
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