Jingya Liu

Bis 2021, Risk and Compliance Manager, Bank of China
Abschluss: Master of Science, The Chinese University of Hong Kong
Xi'an, China

Skills

Compliance
Risk management
Anti Money Laundering
Performance Management
Management Reporting
Communication skills
Reliability
Team work
independent
Motivation

Timeline

Professional experience for Jingya Liu

  • Current 5 years and 4 months, since Jul 2021

    Manager of Integrated Management

    Bank of China

    • Developed business strategies, set financial goals, implemented performance management, allocated resource and provided business analysis reports.

  • 4 years and 3 months, May 2017 - Jul 2021

    Risk and Compliance Manager

    Bank of China

    • Developed compliance guidelines, implemented training and surveillance programs, and provided recommendations on risk remedial actions. • In charge of anti-money laundering and sanctions compliance management within the business.

  • 2 years and 11 months, Jul 2014 - May 2017

    Bank Teller

    Bank of China

    • Responded to customer inquiries, processed transactions, recommended bank products and services, recorded information and generated reports.

  • 6 months, Nov 2013 - Apr 2014

    Intern

    Automated Systems (H.K.) Limited

    • Advanced Information System Practicum: did the business requirement study and accomplished the feasibility report of ASL internal cloud project.

Educational background for Jingya Liu

  • 1 year, Aug 2013 - Jul 2014

    Information & Technology Management

    The Chinese University of Hong Kong

    GPA: 3.6 (German GPA 1.3)

  • 3 years and 11 months, Sep 2009 - Jul 2013

    International Business

    China University of Political Science and Law

    GPA: 3.8 (German GPA 1.2)

Languages

  • English

    C1 (Fluent)

  • Chinese

    C2 (Expert / native speaker)

  • German

    A1-A2 (Basic)

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