- Prepare Finance Management Reporting
- Track the revenue and expense of business
- End of Contract gratuity
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- Support the provision of Swift, precise and concise advisory service on AML/CFT
- Support the dissemination of relevant updates on statutory, regulatory and internal requirements
- Support the carrying out AML/CFT and/or sanctions related compliance initiatives and compliance review and testing
- Bachelor’s degree or above
- At least 2 years’ relevant work experience
- Holder of HKSFC type 1 license
- 10+ years of operational experience in bank
- 5+ years of supervisory role experience
- SWIFT, RTGS, Vestima, Avaloq
- Opportunity in Information Security & Assurance
- Exposure to holistic view of systems lifecycle
- End of contract gratuity
Contract Assistant Vice President, Credit Administration & Control (1-year)
United Overseas Bank Limited- Credit Control & Reporting
- Convenient Working Location
- Comprehensive Remuneration
- Opportunity to work on cutting edge technologies
- Participate in transforming Banking Architecture
- End of contract gratuity
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
- Execute securities orders
- Licensed with SFC as representative (Type 1 & 2)
- Immediate available is preferred
- Handle account opening related
- KYC related procedures and documentation
- Immediately Available is preferred
- Handle & execute dealing orders
- Provide admin support to sales, strong PC skills
- Fresh graduates are welcome
- Prepare company research reports
- Conduct company visits, site visits, roadshows
- Build detailed financial models & valuations
- Perform KYC, CDD and data input
- AML periodic review and CRS reporting
- At least 3 years of relevant experience
- Collect new flows of sectors & companies
- Assist in report writing, provide investment ideas
- Build & maintain financial model
- Degree holder or above
- Licensed with SFC as Representative (Type 1 & 2)
- Immediate available is preferred
- Handle compliance related matters of CF
- Perform compliance control and monitoring programs
- 1-2 years or above securities firm experience
- Handle & execute dealing orders
- Provide administrative support to the sales
- Excellent interpersonal and communication skills
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