Responsibilities: Perform the various initiatives assigned by Head of Risk Review the impacts of the key risk areas for Basel III development and IFRS9 standards Lead and plan the development and enhancement of the credit risk rating models, IFRS9 Expected Credit Loss models and stress-testing models etc. Requirements: University graduate or…...

Job Description The successful incumbent will be participated in daily operations of Fund Administration team in relation to trustee transfer agent services of the authorized funds and private funds for various jurisdictions. Job responsibilities: The right talent has to responsible for handling client accounts enrollment and relevant KYC / AML…...

Job responsibilities: The successful candidate will be responsible for developing broker channel and achieving sales target of MPF / ORSO products. Job requirements: Diploma or Degree holder with minimum 3 years’ experience in broker channel Solid experience in working with sales force of brokers/IFAs would be an advantage Passes in…...

Job duties: Assist to work with frontline sales staff/ RM in account opening and client onboarding process, including review documents, CDD data and reports, conduct media search, prepare first draft on Source of Wealth assessment, Source of Fund and follow up the process until completion Assist to work with frontline…...

Job duties: Develop business and operational guidelines in consultation with various retail banking business, frontline departments or other divisions Assist to set up monitoring framework to ensure quality of operational and internal control is maintained at group’s recognized standard Ensure retail banking sales and delivery comply with regulatory guidelines, compliance…...

Job Description This candidate has to promote custody services and investor services to institutional clients in relation to various fund and investment products such as RQFII, QFII, QDII, authorized fund, offshore fund and bond trustee etc. Moreover, he/she needs to generate actively and grow business both from existing clients and…...

Responsibilities Assist to promote treasury products and provide treasury advisory services to corporate and wealth management clients Work on business units’ referrals and structure tailor-made products /solutions to suit both customers’ hedging and investment needs. Effectively cross-sell treasury products by organizing training programs and updating business units on treasury product…...

Responsibilities Provide advisory and training support to business lines on AML risk assessment, sanctions screening and transaction monitoring Conduct quality assurance review to ensure proper execution of AML/CTF policies and compliance with regulatory requirements Keep abreast of regulatory updates, advise business on the regulatory impact and perform gap analysis in…...

Job duties: Conduct independent checking and verification for the works of the financial / regulatory reporting team Assure the HKMA returns produced are accurate and comply with applicable laws, regulations and guidelines of the bank Prepare financial statements for banking companies Draft accounting policies and procedures manuals Participate in accounting…...