Responsibilities: Coordinate with stakeholders on all requisite documentation for various types of loans and ensure their adequacy and completeness prior to loan drawdown Handle non-mortgage related applications from business units such as Cross Border Loan, Premium Finance, Government Scheme Loan etc Review /approve /authorize the application/transactions including mortgage execution, credit…...
Team Head of Financial Crime Compliance (Bank)
Job duties: Collaborate with various teams across Financial Crime; working with related divisions and to ensure AML risk is mitigated through the quality control and risk analysis Lead the team to perform regulatory account reviews according to internal guidelines Identify and investigate any suspicious transactions in the bank Provide advices…...
Senior Manager – General Compliance
Responsibilities: Conduct compliance review on the bank’s businesses and ensure regulatory compliance Provide full range of compliance advisory and support on banking business, operations and product initiatives etc Handle enquiries from regulators and external parties Coordinate with legal counsel for preparing legal documents and obtaining legal advice for stakeholders as…...
Company Secretary (Bank)
Job duties: Handle a wide range of company secretarial duties of the bank Provide quality secretarial support and company secretarial matter to senior management Organize, facilitate and participate in board, board committees and general meetings Handle statutory filings and compliance matters by complying all regulatory, legal and corporate governance matters…...
Assistant Compliance Manager (Bank AML Investigation & Analysis)
Responsibilities: Assist in handling AML issues for the Bank Provide AML advisory support to the Bank Perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities Develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank Conduct reviews for…...
Team Manager (IT Engineering)
Responsibilities: Team leading of engineers to deliver scalable architecture for IT product development to clients Design and coding of key components of the applications and system interfaces especially on modules with high complexity and impact Process feasibility evaluation and technical design documentation Supervise testing like unit tests, system integration tests,…...
Marketing Manager, Card Usage (Bank)
Job duties: Grow retail sales and revenue for credit card products Manage the reward programs and reward costs to balance and control profitability Develop effective strategies, innovative and actionable card usage plans and programs which align with management directions and are beneficial to credit card business growth Execute marketing programs…...
Senior Business Analytic Manager (Bank)
Job duties: Perform data mining and analysis on datasets by using various tools and techniques Design, prepare and review reports on business performance analysis Provide MIS support on marketing activities and portfolio management Conduct business forecast and monitor early warning signals Manage , maintain and modify the corporate data warehouse…...
Senior Manager, Product Management (Bank 1 year contract)
Job duties: Manage commercial products to achieve business targets by partnering with frontline colleagues of Commercial Banking Devise product business plans and design integrated services program to customer Optimize the product operation, system development and selling processes Work with colleagues in Legal, Compliance, Risk and Operations Divisions to ensure product…...
Senior Manager, Credit Policy (Bank)
Job duties: Formulate, review and update corporate credit strategies and policies according to market conditions, regulatory requirements and the standards of the bank Review and update the new guidelines / regulations / policies released by the regulatory bodies and Head Office applicable to the Bank’s credit risk management Handle…...