Senior Business Control Officer (Virtual Bank)
Welab Bank Limited- Develop effective risk control measures
- Perform periodic thematic review
- Drive & implement process enhancement initiatives
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Welab Bank Limited
Growth Operations & Strategy Analyst (Virtual Bank)
Welab Bank Limited- Provide support for the development of projects
- Monitor Bank functions’ progress towards goals
- Conduct research on market landscape developments
Contract Transaction Monitoring Assistant (Virtual Bank)
Welab Bank Limited- Transaction monitoring and report preparation
- Conduct AML Compliance review/ testing
- Support office administration as well as filing
Banking Talent Programme ( 6-month contract)
Welab Bank Limited- Work rotations in Legal & Compliance
- Assist our legal counsel and compliance managers
- Become our ambassador to represent WeLab Bank
Regulatory Compliance Manager (Compliance Assurance) (Virtual Bank)
Welab Bank Limited- Assist to manage all compliance assurance matters
- Set and implement compliance related policies
- Prepare and implement annual compliance plan
Group Business Manager
Welend Limited- Drive continuous improvement of business and Ops
- Develop, implement comprehensive plan & strategy
- As a result-oriented Project Manager
Group Senior BI Manager
Welend Limited- Value-added data analysis, timely management info.
- Drive the development and application of models.
- Identify performance drivers for revenue & expense
Senior Manager/ Manager, Technology Risk
Welab Bank Limited- Manage cyber risk and technology risk mgt controls
- Maintain the bank-wide technology risk & framework
- Familiar with HKMA, SFC, PCPD
AML Compliance Manager (Virtual Bank)
Welab Bank Limited- Assist the CO and MLRO on AML/CTF matters
- Develop and implement AML/CTF programs
- Provide AML/CTF advisory
Lead Data Scientist / Senior Data Scientist (Virtual Bank)
Welab Bank Limited- Data modelling, machine learning, deep learning
- Generate innovative solutions
- Drive and manage multiple projects