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: Conduct financial statements analysis and provide an independent assessment of credit proposals submitted by the bank’s Commercial or SME Banking divisions Familiar with SME / Commercial Banking credit policies and procedures Ensure policies adhere to regulatory and policy guidelines and meet the bank and regulators’ credit standards Responsible…...

Job Duties Perform credit assessment and portfolio monitoring on a portfolio of banks and non-bank financial institutions Prepare credit proposals, conduct credit evaluation and monitoring Perform country/industry research Perform ad hoc projects and assignments as required Requirements Degree holder with minimum 5 years’ banking experience in credit risk management and…...

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…...