Responsibilities: Handle preparation of HKMA regulatory returns and other regular submissions Ensure reporting in compliance with Group accounting policies and relevant standards, procedural guidelines and regulatory requirements Participate in system enhancement related to regulatory/reporting issues Maintain good internal control and ensure effectiveness in financial reporting Requirements: Degree Holder in…...
Assistant Manager – Loans Operations
Responsibilities: Coordinate with stakeholders on all requisite documentation for various types of loans and ensure their adequacy and completeness prior to loan drawdown Handle non-mortgage related applications from business units such as Cross Border Loan, Premium Finance, Government Scheme Loan etc Review /approve /authorize the application/transactions including mortgage execution, credit…...
Senior Manager – General Compliance
Responsibilities: Conduct compliance review on the bank’s businesses and ensure regulatory compliance Provide full range of compliance advisory and support on banking business, operations and product initiatives etc Handle enquiries from regulators and external parties Coordinate with legal counsel for preparing legal documents and obtaining legal advice for stakeholders as…...
Assistant Compliance Manager (Bank AML Investigation & Analysis)
Responsibilities: Assist in handling AML issues for the Bank Provide AML advisory support to the Bank Perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities Develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank Conduct reviews for…...
Assistant Business Innovation & Fintech Development Manager (Bank)
Responsibilities: Support Section Head to implement business innovation and Fintech strategies Support inception and implementation of Fintech/technologies/business innovation projects or initiatives Collaborate with various functions and departments or external business partners to drive digital service development, implementation, and business result delivery Comply with all applicable regulations, rules, codes, guidelines and…...
Team Manager (IT Engineering)
Responsibilities: Team leading of engineers to deliver scalable architecture for IT product development to clients Design and coding of key components of the applications and system interfaces especially on modules with high complexity and impact Process feasibility evaluation and technical design documentation Supervise testing like unit tests, system integration tests,…...
Senior Manager – Regulatory Compliance (Banking)
Responsibilities: Develop and review compliance program and perform regular compliance risk reviews including thematic compliance review and self-assessments etc Provide full range of compliance advisory and support to both frontline and back office on day-to-day operations and issues such as licensing, update of operational manuals/procedures, new marketing/product initiatives etc Handle…...
Marketing Manager, Card Usage (Bank)
Job duties: Grow retail sales and revenue for credit card products Manage the reward programs and reward costs to balance and control profitability Develop effective strategies, innovative and actionable card usage plans and programs which align with management directions and are beneficial to credit card business growth Execute marketing programs…...
Senior Relationship Manager – China Corporates (Banking)
Responsibilities: Prospect new business with focus on China Corporates to achieve business targets Relationship building with existing corporate clients to maximize revenue stream Work closely with Mainland branches for referral business Analyze, formulate, propose and execute financial solutions and client relationship management efficiently Monitor customer portfolio and conduct credit risk…...
Bank Operations Manager
Responsibilities: Oversee smooth running of retail branch operations to ensure delivery of efficient and quality services to customers Develop and implement operation procedures and ensure the branches are operated in compliance with bank’s policy and regulatory requirements Provide coaching and supervision to branch operation staff on operation issues Monitor branch…...