Job duties: Perform and monitor AML, CTF, FATCA and CRS matters in bank Provide compliance advices to different business units to ensure compliance with relevant regulatory requirements Carry out compliance review and checking Provide input to ensure compliance with applicable legal and regulatory requirements Review, develop and update compliance policies…...

Job duties: Monitor the operation of various settlement systems, including S.W.I.F.T and CCASS etc. Supervise and monitor daily operations of trade settlement, cash management, and corporate action events Communicate with sub-custodians, fund managers, brokers and counter-parties to ensure the settlement process to be completed smoothly Prepare various operations procedures manuals…...

Job duties: Maintain good relationship with valued customers and intermediaries; Assist private trust business development with well customer services and good communication on potential clients; Responsible for handle customer inquiries with private trust business knowledge; Perform Know-Your-Customer (KYC) process of the new customers in account opening Handle marketing documents, presentation…...

Responsibilities: Lead the market rate, liquidity risk and interest rate risk management colleagues to perform various risk functions Monitor market, liquidity and interest rate risk activities Conduct market and interest rate risks assessment for bank products especially treasury products Report to Management on market and interest rate risk matters. Lead…...

Job duties: Lead a team for the business units in retail banking and to compile MIS business tracking reports Manage the team members to work closely with business and channel teams on campaign management including campaign design and evaluation etc. Responsible for customer behavioral analysis and evaluation, channels analysis, development…...

Responsibilities Design and develop data analytics initiatives to identify business development opportunities for Credit Card business Conduct market intelligence and customer behavior analysis to support segment and product strategy formulation Use of business analytics and campaign management to enhance competitiveness of the Credit Card product Implement continuous continuous data mining…...

Job duties: Post-approval monitoring of the relevant client portfolio and other credit-related duties in bank Provide independent assessment of credit proposals originated from the Commercial Banking Division of the bank Ensure they adhere to regulatory and policy guidelines and meet the bank’s credit standards, before approving or supporting to higher…...

Job duties: Supervise a team to ensure the operating stability, efficiency and security of an organization's network systems and infrastructure. Assists Department Head to define a medium to long term network and infrastructure strategy and roadmap As a Project Manager on critical infrastructure projects Evaluate IT technologies, market trends and…...

Job duties: Develop brokers / IFA channels for the bank MPF/ ORSO business Achieve business targets for MPF / ORSO of the bank Job requirements: Diploma or Degree holder and has knowledge in MPF business 2 years’ experience in the business development of broker channel Solid experience in working with…...

Job duties: Acts as Project Manager on critical infrastructure projects Participate in the bank transformation to the next generation of IT infrastructure Assist Department Head to define network and infrastructure strategy and roadmap Define Cloud architecture principles, strategies, standards, guidelines and processes Keep on fine-tuning and maintaining a secured, high…...