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- Minimum of five years of solid work experience
- Experience in IPO/corporate finance related work
- Able to work under pressure and meet deadlines
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Growth integrated CRM+Fintech+Digital Ecosystem
- One of HK's largest monetizable consumer database
- Dynamic, flexible & innovative working culture
- Perform regular credit risk stress testing
- Experience in HKFRS-9 ECL calculation/reporting
- Knowledge in SAS, Python, VBA or R
Assistant Manager / Manager, Compliance (Transaction Surveillance) (6-month contract)
OCBC Bank (Hong Kong) Limited- investigation on suspicious transactions
- AML investigations / AML system / data analytics
- AML-related policies & procedures
Chauffeur - Planning and Administration, Corporate Affairs (Ref.: JDB/CHF/PA/CA/231201)
Securities and Futures Commission- Provide safe and efficient driving service
- Ensure the upkeep of the Commission’s vehicles
- Perform general office administration duties
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- KYC for onboarding,periodic review & trigger event
- Provide support for operations activities
- Min. 1 year of experience in retail banking ops
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Analyse and review credit application
- Prepare various MIS reports
- Ensure credit facilities adhere to Bank’s policy
- Review and assess credit portfolio
- Support post-lending activities
- Formulate and review credit policies
Vice President / Assistant Vice President, Investment & Insurance Compliance
Shanghai Commercial Bank Ltd- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
- Perform regulatory and financial reporting
- Exercise effective control on the operations
- Identify the regulatory reporting requirements
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
- 3- 5 years of related experience
- Knowledge of data mining programming
- Good analytical and problem-solving skills
North Point
- Degree Holder
- 5 days/week
- Lunch & Other Allowance
Recruitment Consultant – Banking & Insurance Focus (Fresh Graduates Welcome)
Gravitas Recruitment Group (Hong Kong) Limited- Multinational Firm: 9 Offices, 11 Nationalities
- Top Tier Banking, Insurance and Tech Clients
- Competitive Salary and Uncapped Commission
- Assist in risk management of bank card business
- Degree holder in Risk Management
- Minimum 5 years working experience
- Product development and management experience
- Contactless & QR payments, cross border payments
- Card Schemes, FPS, e-wallets, Web3 wallets
- Good working environment and culture
- Good opportunity to develop career
- Offer attractive package
Quarry Bay
- Promote full range of wealth management products
- Fresh graduates are welcome
- Wealth management, finance, banking
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