- Provide clerical support
- 1 year of relevant clerical experience
- Working Location: Shau Kei Wan (Near MTR station)
1-30 of 88 jobs
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Perform financial & regulatory reporting functions
- Exercise effective control on the operations
- Perform financial analysis
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- Sustainability, viz., ESG, Green & Sustainable bkg
- Develop or enhance framework, policies & standard
- Fostering the culture of ESG and Green Banking
- Manage regulatory reporting function of the Group
- HKMA Banking Returns and other regulatory reports
- Supervise the accounting and reporting
- Assist in UAT preparation
- Liaise with IT and solution vendors
- Manage and monitor the progress of the Regtech
Senior Manager - Corporate Finance (IPO Policy Team) [Ref.: JDB/SM/CF/IPOT/230106]
Securities and Futures Commission- Evaluating issues involving listing applications
- Work closely with the IPO Transaction Team
- At least 10 years of relevant work experience
- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
Officer/Senior Officer, Risk Assets Management (Credit Collection)
China CITIC Bank International Limited- Contact delinquent customers
- Minimum 4 years of collection experience
- Knowledge of retail banking and investment product
- Analyse and review credit application
- Prepare various MIS reports
- Ensure credit facilities adhere to Bank’s policy
- Provide analysis & support to Treasury Risk Mgt
- Identify and quantify market and liquidity risk
- Perform day-to-day risk limits monitoring
Senior Manager (Suptech) - Intermediaries Supervision, Intermediaries [Ref.:JDB/SM/IS/INT/230106]
Securities and Futures Commission- Performing cybersecurity thematic review
- Coordinating all existing IT/ data related project
- Continually enhancing business analysis solutions
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
- Check/ Prepare messages for CHATS/ SWIFT
- Perform AML name screening of payment
- Good knowledge of telecommunications products
Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/230106]
Securities and Futures Commission- 8 years+ capital markets industry experience
- Detailed knowledge of financial products
- Trading experience in global financial institution
- Review and assess credit portfolio
- Support post-lending activities
- Formulate and review credit policies
- Provide advisory services on I&I businesses
- Provide I&I compliance development updates
- Participate in new product & service development
- Credit Risk MIS & regulatory reporting
- Proficiency in SAS and data mining skills
- 5-6 years of relevant experience preferred
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
- Assist Team Head in managing general audit
- Maintain quality assurance
- Minimum 7 years’ audit experience
Assistant Manager / Manager, New Product Governance (Risk Management)
China CITIC Bank International Limited- Familiar with banking products
- 3 - 4 years’ banking experience
- Product governance role under Risk Management
- Skills in Java, .NET, and MSSQL
- Preferred banking or FI background
- Familiar with SWIFT payment system
- Monitor the production of financial data & report
- Exp in management and financial accounting in bank
- Proficiency in Access and SQL
- Assist in preparing and reviewing legal documents
- Handle legal enquiries & conduct legal research
- Prepare periodical reports
Temporary Senior Manager (2-Year Contract) - Enforcement (Digital Forensic Team)
Securities and Futures Commission- handle difficult forensic matters
- advise on cyber-related tools in investigations
- prepare witness statements
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