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About the Role To manage and coordinate the risk control measures under the scope of compliance, credit, and operational risk management; and work with different risk departments and Legal & Compliance Department on...
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Define and maintain standard and procedure guidelines Enforce adherence to established standards through periodic reviews Provide training and ongoing support to IT teams Responsibilities: Define and maintain standard an...
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Responsibilities: Responsible for end-to-end process reengineering to resolve customer and retail banking pain points, enhancing service efficiency and referral capabilities Apply AI, low-code, or RPA technologies to aut...
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Min. 10 years’ of practical exp. in business continuity management, ops risk Qualification in ECF is preferred Holder of CORP, AORP, CIA, PMP or FRM is an advantage Responsibilities: Responsible for managing operational...
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About the Role To manage and coordinate the risk control measures under the scope of compliance, credit, and operational risk management; and work with different risk departments and Legal & Compliance Department on...
19h ago
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Conduct thorough analysis of customer information Participate in the execution of client instructions Minimum 3 years of experience Responsibilities Conduct thorough analysis of customer information and prepare comprehen...
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Qualified lawyer in the Hong Kong SAR minimum 3–6 years PQE in banking & finance / trade Familiarity in the preparation of banks’ legal documentation Responsibilities: Assist the Legal & Compliance Department to...
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Responsible for IRB model development or enhancement Qualifications of FRM/CFA/CPA is preferred Experience in developing or validating ECL Responsibilities: Handle data cleansing for model development purpose Responsible...
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Responsibilities: Supervise the subordinates in Sanctions Compliance Division Update the Institutional Risk Assessment (IRA) framework from a sanctions perspective and complete the biennial assessment Develop and monitor...
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Responsibilities: Assist the Legal and Compliance Department to provide prompt, professional and high quality legal advice to all relevant business units to protect the Bank’s business and reputation Act as a key legal a...
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