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- Bachelor degree; Fresh graduates are welcome
- HKICPA or relevant qualifications
- Strong analytical mind
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
- Perform a checker role on customer due diligence
- Perform ongoing review for merchants
- Review and improve workflow
- Perform a maker role on customer due diligence
- Perform on-going review on customers and merchants
- Prepare regular reports
- Plan and conduct audit assignments
- Internal control improvement and risk mitigation
- Double pay/ 5-days work/ Medical/ Training subsidy
- Knowledge in liquidity risk
- Strong analytical and numerical sense
- Strong communication and interpersonal skills
- Provide analysis & support to Treasury Risk Mgt
- Identify and quantify market and liquidity risk
- Perform day-to-day risk limits monitoring
- 年轻上进的学士/硕士生团队，中港团队关系融洽，互相分享学习一起成长
- 有兴趣于金融投资理财三方面的发展，活学活用增值自我，为追求梦想行的“第一步”
- 区域超过20年发展大中华地区市场经验，无论对高端客户或是中产客户销售都有丰富经验
Manager / Assistant Manager – Engagement & Policy Department for the eMPF Platform Company Limited
Mandatory Provident Fund Schemes Authority- Working with a major third party supplier
- Reviewing the operational and compliance events
- Performing information management and analysis
Investigation, Credit & Risk Analyst (ICRA) - Trainee
Total Credit Management Services Hong Kong Limited- Competitive remuneration package
- Excellent career and development prospects
- Benefits including medical & dental insurance
- Provide analysis and support to Interest Rate Risk
- Identify and quantify IRRBB and liquidity risk
- Conduct stress tests on various risk factors
Investigation, Credit & Risk Analyst (ICRA) - Trainee
Total Credit Management Services Hong Kong Limited- Competitive remuneration package
- Excellent career and development prospects
- Benefits including medical & dental insurance
Temporary Assistant Manager – Data Assurance (1-year Contract) under eMPF Platform Company Ltd
Mandatory Provident Fund Schemes Authority- Assist the Team Head
- Data strategy and governance framework
- Minimum 5 years of relevant experience
- Qualified solicitor
- At least 8-10 years post-qualification experience
- Experience in Agency, Property Management
- Conducting customer due diligence
- Conduct new account opening checking
- Approve blacklist search checking
- Provide advisory services on I&I businesses
- Provide I&I compliance development updates
- Participate in new product & service development
- Manage IT Risk process
- Establish and execute goals and objectives
- Evaluate effectiveness of IT Risk process
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
- Bachelor degree in Statistics or data science
- Proficient in python, and data modelling
- Fresh graduate will be considered
- Analyse and review credit application
- Prepare various MIS reports
- Ensure credit facilities adhere to Bank’s policy
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