Accountant - Bank Of China (Hong Kong) Limited

Responsibilities: Assist Team Head to provide compliance advice and support for the Bank's Corporate Banking and Financial Markets related business units Collaborate closely with relevant stakeholders and participate/assist in regulatory compliance-related projects, product initiatives and system launch / enhancement, etc. Review policies and procedures,...

Responsibilities: Explore the changes and trends of the risk drivers for the Group and Subsidiaries' banks according to the changes in macro environment and the credit portfolio constituents, identify key risks for ongoing monitoring and provide enhancement recommendations. Execute credit portfolio planning, including the portfolio limit setting and the...

Responsibilities: Assist to formulate annual compliance review plan by referencing risk assessment results Conduct regular/ thematic compliance reviews on an on-going basis covering the Bank and other major financial subsidiaries within the group to ensure adherence to regulatory / Head Office requirements and internal policies Coordinate or perform...

Responsibilities: Responsible for achieving business goals and the growth of Transaction Banking. Identify the business needs of customers in responsible segment(s), and proactively propose Cash Management solutions to customers, especially in cross-border liquidity management segments. Client portfolio management and revenue realization, including large...

Responsibilities Set up an effective operational risk management framework for BOCHK Group (the Group) according to the Basel and regulatory requirements; Coordinate with departments to implement the bank's operational risk management strategies and policies, assist to adopt appropriate methodologies, tools and procedures to identify, assess, monitor,...

Responsibilities: Perform management reporting including financial budget and forecast, and variances analysis to ensure effective budgetary control; Perform cost allocation reporting including monthly allocation ratio, standard cost variances analysis and actual operating cost analysis for providing management information of operation efficiency in...

Responsibilities: Set up an effective operational risk management framework for BOCHK Group (the Group) according to the Basel and regulatory requirements; Coordinate with departments to implement the bank's operational risk management strategies and policies, assist to adopt appropriate methodologies, tools and procedures to identify, assess, monitor,...

Responsibilities: Responsible for the on-going business development and management of Cash Management & Trade Finance Products in Transaction Banking Department. Responsible for proposing the business strategies, product pricing and sales/marketing planning to increase the market share of the Bank's Cash Management and Trade Finance products. Monitor the...

Responsibilities: Assist in the formulation of branch and self-service banking network distribution strategy and optimization plans Manage and monitor the distribution of branch and self-service banking network Drive branch automation and alternative channels usage and counter migration Lead the implementation of strategic project plans and the end-to-end...

Responsibilities: Handle and investigate fraud related alerts or cases in accordance with the Bank's policies and procedures and prepare reports for management's review Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions Collect, screen, system update and analyse fraud related data and trend, and...