Job duties: Prepare credit proposals for the colleagues in the Commercial Banking Unit Perform credit review and monitoring towards corporate customers periodically Responsible for transactional approvals and account plans for credit risk assessment for the corporate clients Handle AML and compliance-related matters such as CDD, transaction monitoring and regulatory reporting…...
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…...
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…...
OPERATIONAL RISK ANALYST
Requirements: Degree holder in Economic, Finance, Accounting or related disciplines; 5 years+ Operational Risk / Credit Risk experience with investment bank; Strong sense of Risk awareness and high ethical standards; With global transaction experience; Sound knowledge with investment products, equities, derivatives, fixed income; Good sense of problem solving and attentive…...
CREDIT MANAGER (BANK APPROVER)
Responsibilities: Assessment and approval of mortgage loans and 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. …...
RISK CONTROL MANAGER – BANKING
Responsibilities: Formulate risk management framework and work closely with Management, Compliance and relevant stakeholders to define the scope of risk monitoring over the bank’s business activities; Assist business teams in conducting risk and control assessment, and ensure all potential risks are properly identified, measured and assessed; Provide advisory support to…...
PORTFOLIO RISK MANAGER (WHOLESALE / RETAIL BANKING)
Responsibilities: Perform data mining, customer profiling and portfolio analysis for retail or wholesale credit risk; Manager retail /wholesale credit portfolio risk by monitoring application rate and approval rate etc; Perform performance monitoring and validation for credit quality; Set up and monitor risk related triggers and apply for use test as…...
CREDIT ANALYST, CAPITAL MARKET
Responsibilities: Perform independent credit analysis on corporate and financial institutions; Prepare credit proposals and presentations to management; Maintain credit assessment models and prepare periodic reports; Perform country / industry research and credit monitoring; Other related ad hoc tasks. Requirements: University graduate, major in Accounting, Quantitative Finance, Risk Management or…...
Relationship Manager / SRM (Bank)
Maintain existing loan portfolio & develop bank new cross border loan business Explore new business with prospective mainland customers by referrals Prepare credit proposals for management’s approvals Review credit facilities periodically and conduct credit analysis Perform routine account credit monitoring Identify potential clients’ credit risks and take appropriate actions if…...
Senior Manager – Internal Audit (Banking)
Perform audit planning and conduct internal audit to independently assess the effectiveness of the Bank’s internal controls Handle audit assignments relating to the Bank’s business and operation functions and prepare audit findings and report Follow up on progress and implementation of rectifications as required to ensure prompt and satisfactory completion…...