Responsibilities: Ensures an effective, risk-controlled and regulatory compliant operating environment for the Private Banking (PB) function based in HK. Performs first level quality assurance and reviews for client on-boarding matters (including CIPs, a/c dox) and periodic reviews. Performs supervisory pre-trade selling suitability assurance reviews. Perform authentication controls for transfer over…...
Trade Operations Manager (Banking)
Key Responsibilities: Assist Team Head to supervise daily import and export bills operations and ensure compliance with Bank’s policy, procedures and regulatory requirements Check, review and approve daily transactions Provide professional advice and guidance to customers and business lines Review operational workflow and support ad-hoc bills-related projects Provide coaching and…...
Senior Credit Analyst – Financial Institutions (Banking)
Job Duties: Perform credit assessment and portfolio monitoring on financial institutions Prepare credit proposals and periodic reports Perform country/industry research Perform ad hoc projects and assignments as required Requirements: Degree holder with minimum 6 to 8 years' banking experience in credit risk management and analysis Good credit sense and…...
Manager – Performance Management & MIS Reporting (Banking)
Responsibilities: Perform quality management and performance reporting to enhance Management insight in financial performance measurement and strategic business decision Conduct financial performance/P & L analysis by business lines and products Support KPI setting and monitoring Coordinate with internal stakeholders to carry out the budget/forecast process Provide MIS/finance-related support as required…...
Customer Service Officer – Retail Banking
Responsibilities: Deliver quality customer service through efficient counter transactions Grasp opportunities to cross sell bank products and services that meet customers’ requirements Ensure transactions executed in accordance with bank’s policies and compliance requirements Support back-end branch operations Requirements: Secondary education with customer servicing or bank counter servicing experience an…...
Senior Manager – FINANCIAL BUDGETING & ANALYSIS (Banking)
Responsibilities: Responsible for budgeting, planning and forecast for business lines and devise strategic plan for business control Perform comprehensive financial and business analysis on performance of commercial banking division, sales teams, RMs, products and customer segments Participate in the financial KPIs setting and ongoing measurement exercise Variance Analysis of product…...
Credit Risk Manager – Portfolio Management (Banking)
Responsibilities: Perform credit portfolio analysis and maintain credit risk policy Prepare regular risk reports to senior management and head office Identify risk factors through data analysis to optimize credit control Conduct credit stress test on the credit portfolio to ensure good portfolio quality and trends Support ad-hoc credit related projects…...
HR Administrative Assistant – Banking/Finance ( One Year Contract)
Job Responsibilities: Assist to perform HR functions including recruitment & selection, events planning and coordination, training etc.; Maintain and update internal HR records and organize company activities; Perform other HR administrative duties as assigned; Job Requirements: Diploma holder in Business, HR, Accountancy or related discipline; 1 year or above…...
Senior Manager, Business Risk, Private Banking
Responsibilities: Responsible for the development of a comprehensive risk and control assessment for all aspects of risk and reviewing this with the business on a regular basis. Oversight of the FLOD testing programme and the execution new discretionary accounts establishment review. Responsible for ensuring that a comprehensive risk based control…...
AVP, Deposit Product, Retail Banking
Responsibilities: Formulate and execute product strategies and new initiatives for driving deposit growth and revenues Develop new products and revamp existing products to meet customer needs Perform market intelligence to ensure the products and pricing are competitive Responsible for development and ongoing maintenance of account documents, product terms and conditions,…...