Responsibilities Oversee daily operations of cash management, trade settlement and coordinate with custodians, fund managers and counter parties to ensure smooth settlement process Formulate operational risk control measures and procedural manual and ensure proper adherence Participate in various IT projects and User Acceptance Test relating to enhancement of in-house custody…...

Job duties: Conduct quality assurance on CDD Prepare periodic reports and self-assessment reports in relation to AML, compliance and operational risk in bank Liaise with other departments on compliance issues such as AML, PDPO and FATCA etc. Monitor the Weekly Trigger Event Review Report Develop procedures on handling AML matters for…...

Job duties: Responsible for the analysis, design, and implementation and day-to-day operation and maintenance of IT systems infrastructure Provide production system support for all database, hardware and operating system for all servers and network infrastructure, including troubleshoot, implementation, migration, and upgrade. Perform configuration management for all inter-networked LAN segments and…...

Job duties: Conduct data analysis on risk related issues and to support the planning of strategies for the Bank Perform research and keep abreast of the regulatory requirements and market practices on Basel Co-ordinate change requests of credit risk monitoring systems / tools and represent users to participate in requirement,…...

Job duties: Develop and maintain client relationships within the high net worth (HNW) segment to achieve the business strategies by the Bank Understand clients’ wealth management needs and formulate appropriate solutions to meet the needs based on individual clients’ circumstances and risk appetite Provide banking services, investment advices and execute transactions…...

This incumbent will be participated in the implementation of risk control measure in relation to operation of corporate trust and custodian such as bond trustee, escrow agent and fund custodian (private fund or authorized fund), as well as handling documentation and follow up with default bond handling. Responsibilities Provide professional…...

Job Duties: Assess, review and recommend credit proposals, loan reviews and status reports submitted by frontlines and arrange approval based on the respective lending authorities Review the credit risk related management reports from the branches and propose appropriate actions and measures whenever necessary Formulate and review credit policies and guidelines,…...

Job duties: Plan and design security architectures and implement different security solutions to safeguard the bank’s network, system and infrastructure Develop technical requirements and controls for network, system and data security.; and manage information system security operation, Provide information security recommendations after risk and security assessments Provide technical guidance to…...

Responsibilities: Support relationship managers in performing various client transactions and delivering high quality customer services to high net worth clients Involve in executing clients instructions, performing account opening procedures, preparing and collecting documentation from clients in a timely and accurate manner Process credit approvals, investment and deposit transactions, and coordinate…...

Job duties: Devise the mechanism and tools for risk identification, assessment, monitoring and reporting of operational risk in bank Lead team to responsible for policy setting and assessment of operational risk Develop the enterprise framework, policies and guidelines in relation to operational risk  management Initiate and conduct regulatory driven and…...