Job duties: Supervise a team of analysts in handling suspicious transaction cases in STR Lead the team to perform regulatory / AML reviews according to internal guidelines and identify / investigate any suspicious transactions Provide FCC related regulatory updates to management and business stakeholders Advise business stakeholders on AML related…...

Responsibilities: Perform the various initiatives assigned by Department Head Review the impacts of the key risk areas for Basel III development and IFRS9 standards Lead and plan the development and enhancement of the credit risk rating models, IFRS9 Expected Credit Loss models and stress-testing models etc. Requirements: University graduate or Relevant…...

Job duties: Lead a team in bank Provide quality secretarial support to bank senior management Handle a wide range of company secretarial duties of the bank Organize and facilitate board, board committees and general meetings   Job requirements: Degree holder or above in Corporate Governance or related disciplines with good…...

Job duties: Work independently on Frontlines’ referrals and structure tailor-made products and solutions to suit both customers’ investment and hedging needs. Structure and promote treasury products to corporate clients and affluent customers in bank   Job requirements: Degree holder in Business Administration, Finance, Economics or related disciplines Over 5 years’…...

Reporting to the Head of Technology Risk & Information Security, this candidate will be responsible for providing information security recommendations and risk assessments; performing regular security assessment and penetration test; governing outsourcing service provider; reviewing and updating Security policy, guidelines and procedures; and promoting security awareness within the Group. Job…...

Job duties: Support and coach branch sales staff to meet their investment targets Assist frontline marketing staff to identify suitable customers for marketing of products and prepare presentation materials to customers Participate in joint calls with frontline staff to act as investment product specialist Boost up investment sales, optimize sales…...

Job Duties: Perform independent assessment on credit proposals, provide recommendations or make credit decisions according to the authorities assigned Formulate and review credit policies and guidelines, use credit judgments on policy or product related proposals as submitted by business units Ensure credit risk policy, guidelines procedures etc. are in compliance…...

Job duties: Conduct independent checking and verification for the works of the financial / regulatory reporting team Prepare financial statements for banking companies Assure the HKMA returns produced are accurate and comply with applicable laws, regulations and guidelines of the bank Draft accounting policies and procedures manuals Participate in accounting…...

Job duties: Provide information security recommendations after risk and security assessments Plan and design security architectures and implement different security solutions to safeguard the bank’s network and system Develop technical requirements and controls for network, system and data security Provide technical guidance to systems and network team regarding security configurations…...

Job duties: Provide compliance and control support to the private banking & investment products departments, covering retail wealth management including investment, insurance products and MPF etc. Coordinate compliance related regulatory enquiries, reporting, on sit and off site visits etc. Conduct gap analysis to assess the Bank's compliance with regulatory compliance…...