Responsibilities: To be a team member of Retail Risk and Compliance Control Department; To design and implement control measures to monitor the adherence of compliance standards by the business units; To oversee operations of the section and allocate adequate resources to the team; To handle enquiries from law enforcement agents…...
MANAGER / ASSISTANT MANAGER, INTERNAL AUDIT (AML / RETAIL CREDIT CYCLE / WEALTH MANAGEMENT)
Responsibilities: Carry out audit assignments relating to anti-money laundering, retail credit cycle, or wealth management functions; Critically analyze the key risk areas and apply professional judgment to identify internal control weaknesses; Developing audit plan & program, preparing audit reports and following up on the implementation progress of audit recommendations with…...
MANAGER, SEGMENT & PRODUCT DEVELOPMENT
Responsibilities: Work closely with internal and external business partners/product providers to provide quality products and services to the bank’s customers; Keep abreast of the latest market development and trend, and assist in formulation of business plan and marketing strategies to maintain the competitiveness of our products; Participate in enhancement on…...
ACCOUNTING OFFICER / ACCOUNTING ASSISTANT (FINANCIAL REPORTING/REGULATORY REPORTING)
Responsibilities: Support the preparation of accounting and financial reports; Participate in month-end closing; Prepare financial statements for banking companies and listed companies; Prepare HKMA banking returns and other regulatory submissions; Ensure reports produced are accurate and comply with applicable laws, regulations and guidelines. Requirements: Degree holder in Accounting, Finance…...
DISTRICT INVESTMENT MANAGER
Responsibilities: Act as a bridge between Wealth Management Division and frontline sales staff; Develop a customer-oriented selling approach so as to train frontline staff in understanding and meeting the needs of customers effectively with an understanding on the latest regulatory & compliance requirements; Provide sales support, training and coaching to…...
MANAGER, RETAIL COMPLIANCE AND CONTROL
Responsibilities: Assist the Head of Retail Operations & Control to develop business and operational guidelines in consultation with various retail banking business, frontline departments or other divisions to ensure retail banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies; Assist to set up monitoring framework…...
OFFICER / ASSISTANT, REMITTANCE AND SETTLEMENT (SETTLEMENT)
Responsibilities: Perform trade processing and settlement function for Fixed Income & Derivatives products including bond, Futures, Options products, Rates and Structured products; Manage corporate action and life-cycle events regularly for respective Fixed Income & Derivatives products; Perform custodian and position reconciliation; Prepare regular reports to related stakeholders for regulatory reporting…...
(SENIOR) OFFICER, FACILITY AND PROJECT
Responsibilities: Responsible for renovation projects and facilities management for the Bank’s branches, offices and self-owned properties; Assist in conducting technical feasibility study in seeking appropriates sites for branches and offices; Plan, execute and control the implementations of Bank’s property related projects to ensure full compliance with both regulatory and Group…...
SENIOR RELATIONSHIP MANAGER, GREATER CHINA
Responsibilities: To explore business opportunities and further extend relationship with existing customers; To achieve the budget assigned to the team by building up and expanding the portfolio through new customers' acquisition and expansion of the existing customers' relationship; To monitor the credit risks of new / existing corporate customers; To…...
HEAD OF STRATEGIC RESEARCH
Responsibilities: Reporting line is Senior Management of the Group and to supervise a team to monitor the macro-economic situation and evaluate the potential impact of changes; Keeping track and in compliance with the policy of HKMA and the government's fiscal and monetary status; Tackle with complex problems and to develop…...