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,…...
Senior Loan Administration Manager – Banking
Responsibilities: Oversee loan administration functions including loan documentation processing, loan drawdown / rollover and repayment etc Familiar with loan processing of commercial bilateral loans, mortgage loans, revolving loans and syndication loans etc Ensure proper execution of the loan documentation in compliance with legal/regulatory requirements Liaison with stakeholders to ensure proper…...
Manager, Credit (Commercial Banking)
Job duties: Prepare credit proposals for the colleagues in the Commercial Banking Unit Perform credit review and monitoring towards corporate customers periodically Responsible for transactional approvals and account plans for credit risk assessment for the corporate clients Handle AML and compliance-related matters such as CDD, transaction monitoring and regulatory reporting…...
Company Secretary – Banking
Responsibilities: Manage full spectrum of company secretarial duties to ensure compliance with banking rules and ordinance and statutory requirements Oversee all corporate governance related matters Organize and prepare for board meetings, committee meetings and general meetings Drafting company secretarial documents and minutes Provide advisory and secretarial support to senior management…...
Human Resources Officer – Banking / Finance
Responsibilities: Provide administrative support within the Human Resources Department Create reports as needed in related to headcount, training, compensation, etc. Maintain staff attendance record and filing system in an accurate and orderly manner Handle routine reporting and system maintenance assigned Handle candidate scheduling and logistics as required Qualifications: Degree…...
Senior Manager, Internal Audit – Banking Operations
Job responsibilities: Lead and manage audit planning, risk assessment, audit fieldwork and reporting Identify potential risks and evaluate effectiveness of internal control with recommendations for areas of improvement Develop audit program for audit assignments, draft audit findings and follow up with banking units on the implementation progress of audit recommendations…...
Company Secretary – Banking
Responsibilities: Manage full spectrum of company secretarial duties to ensure compliance with banking rules and ordinance and statutory requirements Oversee all corporate governance related matters Organize and prepare for board meetings, committee meetings and general meetings Drafting company secretarial documents and minutes Provide advisory and secretarial support to senior management…...
Admin Clerk, Bills Operations – Banking
Responsibilities: Provide clerical support to bills operations Perform data input, scanning, filing Prepare regular reports Other administrative duties as required Requirements: Secondary education with at least 1 year experience in trade finance or handling shipping documents Initiative and willing to learn Good team player Proficient in English and Chinese...
Senior Audit Manager – Banking
Responsibilities: Perform risk-based audit planning & audit reports preparation with recommendations for risk mitigation Conduct audit assignments on major business functions of a bank such as credit risk management, corporate banking, liquidity and market risk management Identification of control gaps and opportunities for improvement Follow up with banking units on…...