中信銀行(國際)有限公司招聘

China CITIC Bank International Limited

China CITIC Bank International Limited ("CNCBI"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited ("CIFH"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited ("CNCB").

China CITIC Bank International's footprint in Greater China includes 24 branches and two business banking centres in Hong Kong, as well as presence in Beijing, Shanghai, Shenzhen and Macau, and overseas branches in New York, Los Angeles and Singapore.  

Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of "Agile. Professional. Simple." in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to "create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society".

More information about China CITIC Bank International can be found on its website at www.cncbinternational.com

Senior Officer, Data Office

Job Responsibilities:

• Collaborate with cross-functional teams, including IT professionals, business stakeholders, and fellow data scientists, to develop and deploy data-driven solutions.

• Develop, validate, and implement predictive models and algorithms using statistical and machine learning techniques to solve business problems.

• Design, experiment, and assess large language model applications.

• Collaborate with senior data scientists and business stakeholders to translate complex business needs into clear analytical requirements.

• Conduct rigorous data analysis to uncover hidden patterns, trends, and opportunities that can shape business strategy and drive operational excellence.

• Clean, process, and analyze structured and unstructured data from internal databases and approved sources to ensure quality and usability for modeling.

• Communicate complex data analysis results and insights with clarity and impact to technical and non-technical audiences.

• Document all processes, models, and methodologies to ensure reproducibility, clarity, and compliance with internal governance standards.

• Monitor the performance of deployed models, propose improvements, and assist in maintaining their effectiveness over time.

Requirements:

• Bachelor's degree or higher in Data Science, Computer Science, Mathematics, Statistics, or a related quantitative field from a top-tier university.

• 2 years of practical experience in a data science role or through significant academic projects/internships. Candidates with strong academic credentials and project portfolios are encouraged to apply.

• Certifications in Machine learning, MLOps, AI is not essential but will be considered a plus.

• Possesses a strong technical foundation in Python (e.g., Pandas, Scikit-learn) on machine learning and data analysis, and competency in SQL, Hadoop, Spark, Hive.

• Comprehensive understanding of machine learning concepts, techniques, and best practices, including supervised and unsupervised learning, regression, classification, clustering, deep learning, and natural language processing.

• Exhibits a keen interest in and understanding of Large Language Models, their working characteristics, and potential enterprise applications.

• Awareness of the importance of data governance and model risk management.

Officer, AML Compliance (6-month Contract)

Job Responsibilities:

• Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports, if any

• Process unusual transactions reported by business or support units

• Assist to provide statistics on performance on transaction monitoring system

• Follow up on law enforcement notice and court orders

• Perform regular tracking of all outstanding regulatory issues or findings not yet solved or responded by the Bank

• Support the day to day operation of the team

Requirements:

• Degree holder preferably in Law, Accounting or business related disciplines

• Minimum 1 year's working experience in legal, general audit, or compliance

• Knowledge of AML Compliance and relevant regulatory requirements

• Good command of written and spoken English and Chinese (including Putonghua)

• Fresh graduate is also welcome

Relationship Manager / Senior Relationship Manager / Assistant Vice President, Corporate Banking

Job Responsibilities:

• Pair up with designated MRMs in soliciting and developing corporate banking business; achieve assigned business targets, if any.

• Perform credit analysis, structure credit proposals aligned with risk standards with understanding of the client’s strategic and financial objectives / needs.

• Take care of post-approval and post-lending account management and credit monitoring.

• Review loan documentation and financial reports.

• Collaborate with Services Officers to provide the best customer experience to clients.

• Adhere to prevailing risk and compliance requirements, bank policies and procedures, and applicable local and regional regulations, follow through initiatives with attention to details.

• Comply with anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.

Requirements:

• Degree holder in Business Administration or related disciplines.

• Minimum 3-5 years of experience in credit, marketing and relationship management in corporate banking, preferably gained from international banking environment.

• Formal credit analysis training will be an advantage.

• Good analytical and interpersonal skills.

• Good command of written and spoken English and Chinese (including Putonghua).

• Possess the required qualifications and license under SFC for dealing in securities will be an advantage.

• Possess the qualification of Certified Credit Risk Management Professional (Commercial Lending) (CCRP(CL)) preferred.

(Candidates with more experience could be considered for the position of Assistant Vice President.)

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