Mandatory Reference Checking Scheme (“MRC”) for Hong Kong
The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions.
For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines ( https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.
Country of Location:
China Hong Kong
Job Responsibilities:
• Conduct business portfolio review and product specific analysis to drive business strategy and increase customer profitability.
• Handle pre/post-campaign management. Prepare and provide intelligence/analysis to stakeholders.
• Conduct quantitative analysis to identify new business opportunities, optimize profitability and marketing efficiency of business and ascertain root cause of business issues. Apply data mining and statistics (i.e. retention models, customer segmentation models, predictive forecast).
• Recommend appropriate analytical models based on available data, technology and platform.
• Prepare reports based on analysis and present to business managers with strategic actionable insights.
• Prepare and maintain various performance dashboard by Tableau.
• Work closely with internal stakeholders, and external vendors on project planning and execution.
• Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies.
Requirements:
Degree holder in Information Management, Business Intelligence, Business Analytics or related disciplines is preferred.
Minimum 3-4 years of working experience in banking / financial industry, preferable in business intelligence analytics / database marketing / business financial planning / risk and control monitoring.
Knowledge on retail banking business/products & campaign data monitoring/analysis.
Proficiency in business intelligence applications, database software such as SAS, Tableau, MS-Access, Excel and Python.
Good analytical and problem solving skills.
A team player with good interpersonal and communication skills.
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 includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries.
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.
