Manage daily processing and monitoring of inward and outward remittance, CHATS and SWIFT payment transactions etc Perform checker role on daily remittance payments AML checking and follow up suspicious transaction and case investigation Handle remittance operations issues and enquiries from internal and external clients Review and update department procedure manuals…...
Assistant HR Manager – Foreign Bank
Manage and support full cycle recruitment and staff onboarding and off boarding arrangement Deliver full spectrum of HR functions including payroll and MPF administration, tax filing, performance evaluation, leave administration, compensation & benefits and employee relations etc Provide full assistance in formulation and implementation of HR policies and procedures and…...
Internal Audit Manager (Insurance / Bank)
Plan and perform routine and special audits of the company Prepare audit reports and provide recommendations for management review Follow up on the recommendations of the audit reports for company operations Promote continuous improvement of the internal controls across the company Handle ad-hoc duties or projects assigned by the management…...
Team Head, Credit Risk (Bank)
Report to the Department head of the bank Supervise and lead a team of credit staff to perform various bank credit functions Oversee and review credit policies of the department Check and monitor credit MIS reports for credit risk management Perform credit risk analytics functions Advise and participate in systems…...
Relationship Manager / SRM (Bank)
Maintain existing loan portfolio & develop bank new cross border loan business Explore new business with prospective mainland customers by referrals Prepare credit proposals for management’s approvals Review credit facilities periodically and conduct credit analysis Perform routine account credit monitoring Identify potential clients’ credit risks and take appropriate actions if…...
Compliance Associate – Foreign Bank
Provide compliance support to ensure business activities comply with regulatory requirements Analyse new legislation or regulatory changes issued by HKMA/SFC and bringing the awareness of the business teams Formulate, review and update compliance policies and procedures Conduct compliance review and staff training on compliance issues Act as focal contact for…...
Associate – Custody Settlement (Financial Institution)
Support daily operations of custody services in relation to trade settlement for designated portfolios and funds , position reconciliation and corporate actions, fund expense payment processing and cash management Maintain close liaison with fund custodians, fund managers, brokers to ensure smooth completion of the settlement process Monitor and operate various…...
Associate – Custody Settlement (Financial Institution)
Support daily operations of custody services in relation to trade settlement for designated portfolios and funds , position reconciliation and corporate actions, fund expense payment processing and cash management Maintain close liaison with fund custodians, fund managers, brokers to ensure smooth completion of the settlement process Monitor and operate various…...
Manager – Regulatory Compliance (Foreign Bank)
Provide compliance support to ensure business activities comply with regulatory requirements Analyse new legislation or regulatory changes issued by HKMA/SFC and bringing the awareness of the business teams Formulate, review and update compliance policies and procedures Conduct compliance review and staff training on compliance issues Act as focal contact for…...
Deputy Team Head, IT Audit (Bank IT)
Plan and define the scopes of IT audit assignments based on risk assessments Manage and execute IT audit assignments according to audit plan Evaluate internal controls and review audit assignments Recommend internal control improvements to various business units and prepare audit reports for management Promote continuous improvement of internal controls…...