Job duties As a project manager to Improve and ensure the data quality of customer information Implement data migration project, data governance framework and drive data cleansing exercise of the Core Banking Project, in accordance with approved project scope, budget, targets and timelines. Establish and execute data migration plan for…...

Job duties: Conduct credit assessments on bank SME, FI or commercial products lending including Trade Finance Products in bank Assess the credit proposals submitted by various banking divisions Design and implement the credit mechanism Analyze credit risks and risk mitigation of credit applications submitted by Business Units including Branches ,…...

Job duties As a project manager to Improve and ensure the data quality of customer information Implement data migration project, data governance framework and drive data cleansing exercise of the Core Banking Project, in accordance with approved project scope, budget, targets and timelines. Establish and execute data migration plan for…...

Job duties: Conduct credit assessments on bank SME, FI or commercial products lending including Trade Finance Products in bank Facilitate the credit approval for SME business by using scoring system etc., Assess the credit proposals submitted by various banking divisions Design and implement the credit mechanism Analyze credit risks and…...

Job duties: Supervise a team of analysts in handling suspicious transaction cases in bank Lead the team to perform regulatory reviews according to internal guidelines and identify and investigate any suspicious transactions Provide FCC regulatory updates to management and business stakeholders Advise business stakeholders on AML related enquiries and investigations…...

Job duties As a project manager to Improve and ensure the data quality of customer information by implementing data migration project, data governance framework and drive data cleansing exercise of the Core Banking Project, in accordance with approved project scope, budget, targets and timelines. Establish and execute data migration plan…...

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

Job Description 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 , preparing and collecting necessary documentation Proactively monitor clients' account status and report for any irregularities Act as a key…...

Job duties: Supervise a team of analysts in handling suspicious transaction cases in STR Lead the team to perform regulatory / AML reviews according to internal guidelines and identify / investigate any suspicious transactions Provide FCC related regulatory updates to management and business stakeholders Advise business stakeholders on AML related…...

Reporting to the Head of Technology Risk & Information Security, this candidate will be responsible for providing information security recommendations and risk assessments; performing regular security assessment and penetration test; governing outsourcing service provider; reviewing and updating Security policy, guidelines and procedures; and promoting security awareness within the Group. Job…...