Job duties: Lead a team to develop and monitor AML/CFT programs to ensure that the Bank’s policies, procedures and controls are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units on AML / CFT issues Review internal disclosures and exception reports to enhance monitoring…...
Assistant Manager, Wealth Management
A leading bank in Hong Kong is now seeking for a high caliber Assistant Manager, Wealth Management, to support the development and implementation of business plan for investment products and services, mainly for FX and structured products. Job Responsibilities: Work closely with internal and external business partners/product providers to…...
Bank Credit Approver
Job duties: Assessment and approval of mortgage loans or commercial banking credit applications Demonstrate sound credit decision making ability with respect to income, risk and compliance with credit policy and lending guidelines Communicate with frontline and advise on risk mitigation and restructuring of credit terms to maintain good credit quality…...
Counter Services Officer
Job responsibilities: Reporting to the Branch Manager and responsible for handling counter transactions and assisting in back office duties Provide quality customer services and promote their Retail Banking products to the customers Job requirements: HKCEE or attained the HKDSE with at least 2 years’ of solid counter services experience…...
Senior Manager, Segment and Transaction Capacities Development (Bank)
Job duties: Implement customer proposition strategy, design customer journey and develop portfolio programs to designated segments Design and implement customer journey across multi-channel touch points for enhanced customer engagement in alignment with segment strategy for a diverse customer base Identify opportunities to acquire and grow customer relationships and increase their…...
Senior Risk Manager (Bank Liquidity Risk)
Responsibilities: To be a team member of Asset & Liability Management Department Handle liquidity risk measurement, monitoring and reporting Support in liquidity risk analysis and take up ad-hoc assignments whenever required Requirements: University graduate or above in Risk Management, Statistics, Finance, Accounting, Quantitative Analysis or related discipline Minimum of…...
Internal Audit Manager (Bank)
Job duties: Report to the Head of Internal Audit Carrying out audit assignments and supervising audit teams in audit fieldwork. Responsible for reviewing policies and procedures of various units of the Group. Job requirements: Degree holder in Business Administration, Accounting or related disciplines and a qualified accountant Over 5…...
Senior Manager, Compliance and Control (Bank Branch)
Job duties: Assist to set up monitoring framework to ensure quality of operational and internal control is maintained at Group’s recognized standard Develop business and operational guidelines in consultation with various retail banking business, frontline departments, branches or other divisions Ensure retail banking sales and delivery comply with regulatory guidelines,…...
DEPUTY CHIEF BUSINESS ANALYST
Responsibilities: Work with users to identify system needs and produce specifications for the system requirement and contribute to process reengineering according to strategic direction and business plan; Establish detailed acceptance test procedures, coordinate and conduct joint testing with end users, provide users training and document user procedures; Liaise with various…...
SENIOR BUSINESS SERVICES MANAGER (SME)
Responsibilities: Develop and maintain customer relationship with Small and Medium Enterprise (SME) clients; Explore new business opportunities and actively participate in the marketing and selling of bank's financial services including trade finance, bills and loans business, etc; Evaluate the financial condition of the clients and responsible for conducting credit analysis…...