Job duties: Formulate, review and update corporate credit strategies and policies according to market conditions, regulatory requirements and the standards of the bank Handle regular/ad-hoc reporting and bank-wide projects assigned by management Review and update the new guidelines / regulations / policies released by the regulatory bodies and Head Office…...
Bank Senior Manager, Digital Marketing & Business Development
Job duties: Work closely with and assist the Head of Digital Banking and Business Development to explore, identify and engage startup or FinTech solutions for customer acquisition and relationship deepening according to business needs Take initiative to explore and stay highly aware of market trend, new technologies, new FinTech products…...
Finance Manager – FATCA/CRS Compliance Reporting
Responsibilities: Ensure proper compliance with FATCA and CRS compliance reporting requirements Keep abreast of updated development in FATCA and CRS and ensure applicable measures in place to drive implementation of any changes Ensure timeliness and accuracy of the submission of regulatory reports from the relevant business/operation units Formulate system implementation…...
Treasury Manager, Business Support (Bank)
Job duties: Produce daily Balance Sheet and Profit & Loss of Treasury and compute the yield analysis of the balance sheet Prepare management reports and analysis on weekly or monthly basis (e.g. maturity profile, P&L against Budget, etc.) for Senior Management Assist the hedge accounting and effectiveness testing of the…...
Assistant Manager – Loans Operations
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,…...