Responsibilities Assist to promote treasury products and provide treasury advisory services to corporate and wealth management clients Work on business units’ referrals and structure tailor-made products /solutions to suit both customers’ hedging and investment needs. Effectively cross-sell treasury products by organizing training programs and updating business units on treasury product…...

Responsibilities Provide advisory and training support to business lines on AML risk assessment, sanctions screening and transaction monitoring Conduct quality assurance review to ensure proper execution of AML/CTF policies and compliance with regulatory requirements Keep abreast of regulatory updates, advise business on the regulatory impact and perform gap analysis in…...

Job Responsibilities: Co-ordinate and assist the preparation of accounting and financial reports Follow up with the relevant parties for preparation of certain HKMA banking returns and other regulatory submissions. Ad hoc duties assigned from Supervisor. Requirements: University graduate in Accounting or related disciplines. At least 2 years of working experience…...

Responsibilities Oversee preparation and independent checking of HKMA regulatory returns Ensure reporting in compliance with Group accounting policies and relevant standards, procedural guidelines and regulatory requirements Handle preparation of financial statements for banks and listed companies and drafting of accounting policies and procedural manuals Participate in system enhancement related to…...

Responsibilities Support frontline sales in account opening, CDD review and client onboarding tasks Engage new and existing private banking customers in the completion of Customer Due Diligence (CDD) profiles for account opening, periodic review and trigger review Assist to perform ongoing transaction monitoring as required Create and review database to…...

Job duties: Develop business and operational guidelines in consultation with various retail banking business, frontline departments or other divisions Assist to set up monitoring framework to ensure quality of operational and internal control is maintained at group’s recognized standard Ensure retail banking sales and delivery comply with regulatory guidelines, compliance…...

Job duties: Promote, solicit and develop existing and new business relating to trade finance and commercial lending for corporates or SME business Perform credit activities including using scorecards, credit appraisals / assessments and annual reviews for existing customers Liaise with other operation divisions for loan booking, prepare credit proposals and…...

Responsibilities Oversee operational compliance , procedural and process enhancement on retail banking business Ensure business and operational processes are in full compliance with regulatory and operational risk controls standards Develop procedure manuals, review business and operational processes and recommend improvement alternatives to promote process efficiency and effectiveness Perform regular review…...

Responsibilities: Identify retail banking business system requirements and produce specifications, covering money collection and payment via ATM, Self-Service Machine, FPS, APP, SVF, Card, Cardless, E-wallet etc. Contribute to system revamp according to strategic direction, business plan and regulatory updates. Establish detail acceptance test procedures; manage, coordinate and conduct joint testing;…...