Job duties: Conduct quality assurance on CDD Prepare periodic reports and self-assessment reports in relation to AML, compliance and operational risk in bank Liaise with other departments on compliance issues such as AML, PDPO and FATCA etc. Monitor the Weekly Trigger Event Review Report Develop procedures on handling AML matters for…...

Job duties: Develop and maintain client relationships within the high net worth (HNW) segment to achieve the business strategies by the Bank Understand clients’ wealth management needs and formulate appropriate solutions to meet the needs based on individual clients’ circumstances and risk appetite Provide banking services, investment advices and execute transactions…...

Job Duties: Assess, review and recommend credit proposals, loan reviews and status reports submitted by frontlines and arrange approval based on the respective lending authorities Review the credit risk related management reports from the branches and propose appropriate actions and measures whenever necessary Formulate and review credit policies and guidelines,…...

Responsibilities: Support relationship managers in performing various client transactions and delivering high quality customer services to high net worth clients Involve in executing clients instructions, performing account opening procedures, preparing and collecting documentation from clients in a timely and accurate manner Process credit approvals, investment and deposit transactions, and coordinate…...

Responsibilities Process daily operations of treasury market transactions including FX, MM Ensure execution of transactions are in compliance with local regulations and internal policy Deal checking against trade supporting and liaise with front office, broker and external counterparty for any trade discrepancies Perform investigation in trade details/confirmation/settlement discrepancies and related…...

Responsibilities Conduct periodical health check on branch operations control to ensure compliance with regulatory and operational risk control standards Increase branch staff awareness on operational control and risk management Review business and operational processes and recommend improvement alternatives to promote process efficiency and effectiveness Perform regular review of end-to-end processes…...

Responsibilities Develop and implement compliance monitoring/self assessment program for ongoing improvement of the Bank’s operations Schedule on-site visit to perform compliance review on selected high risk operations Prepare regular management reports on compliance review and updates Provide recommendations on compliance issues and findings identified Follow up implementation progress of recommendations…...

Job Description Responsibilities Lead manage insurance specialists and formulate marketing plans and initiatives for driving insurance sales achievement by frontline sales Enhance the bancassurance model to increase overall sales productivity Work closely with stakeholders to strengthen product competitiveness and process streamline Design insurance promotions and marketing programs in branches Keep…...

Job Description Responsibilities: Support relationship managers in performing various client transactions and delivering high quality customer services to high net worth clients Involve in executing clients’ instructions, performing account opening , preparing and collecting necessary documentation Proactively monitor clients' account status and report for any irregularities Act as a key…...

Responsibilities Develop strategic business plans to enhance competitiveness of the retail banking business and achieve business objectives Identify market niche through data-mining and effective business analytics Conduct market intelligence to formulate sales and customer segmentation strategies Contribute analytical views on sales and product performance, product profitability etc for strategic business…...