Bank of Communications Co., Ltd. London Branch | Manager, Financial Crime Compliance

Job Responsibilities Responsible for providing overall administrative support to the corporate banking business. Coordinate with corporate clients and handle inquiries to assist the relationship management team. Handle corporate account opening, remittance, anti-money laundering, and ensure daily operations are in compliance. Minimum Requirements Degree...

Carry out the routine and special audits on the Bank’s business and operation functions Promote continuous improvement of the internal controls across the Bank Degree holder or above in Accounting, Business Administration or Banking & Finance or equivalent qualifications at HKQF level 5, with full membership of HKICPA or equivalent qualification is...

Job Responsibilities Develop and maintain customer relationships with financial institutions, including bank and non-bank institutional clients. Explore new business opportunities and actively participate in the marketing and selling of the bank’s financial products in the areas of lending, structured transactions, syndication, treasury, trade financing,...

Job Responsibilities Develop and maintain customer relationships with corporate clients, preferably with companies listed on the HK and Shanghai Stock Exchanges. Explore new business opportunities and actively participate in the marketing and selling of the bank’s corporate financial services in the areas of corporate lending, structured transactions,...

Job Responsibilities Supervise the operational procedures on corporate account opening, remittance, anti-money laundering and ensure the daily operations are in compliance. Responsible for handling daily transactions in the corporate banking business. Minimum Requirements Degree holder or equivalent qualifications at HKQF level 5. Minimum 3 years’ banking...

Responsible for providing solutions or treasury products to suit the needs of the clients maintained by Head Office, onshore and overseas branches. Formulating and implementing various sophisticated marketing programs. Degree holder or above with a minimum of 3 years’ relevant experience in treasury market sales gained from renowned financial institutions....

Responsibilities: Assess the credit risk of loan portfolio and organize credit review on certain types of customers or industries. Prepare reports to senior management on credit risk of loan portfolio or business units, as well as monitor the concentration risk and the mix of loan portfolio. Analyze the credit risk on new products and lead the related...

Job Responsibilities Develop and maintain customer relationships with corporate clients, preferably with companies listed on the HK and Shanghai Stock Exchanges. Explore new business opportunities and actively participate in the marketing and selling of the bank’s corporate financial services in the areas of corporate lending, structured transactions,...

Job Responsibilities Perform DCM execution and syndicate function, and carry out credit approval and documentation. Advise clients on appropriate debt capital structures and supervise the entire execution process. Work closely with internal and external partners in order to ensure smooth and timely executions. Minimum Requirements Degree holder in Finance /...

Job Responsibilities: Assist in developing and implementing Cyber Security framework, control policies, and procedures. Analyze relevant risks in new business/products and perform cyber risk assessments on submissions from departments. Work closely with the Information Security team and Internal Audit team to respond swiftly and accurately to cyber attacks. ...

Job Responsibilities Review credit portfolio analysis reports and fault reports for follow up Identify and analyze the risk mitigation of credit applications Prepare analytical and statistical reports on investigation to senior management and Head Office Handle ad-hoc tasks/projects assigned by management Minimum Requirements Degree holder or above in...

Assist to develop and implement Cyber Security framework, control policies and procedures Analyze the relevant risks in new business / product and perform cyber risk assessment on business / product submitted by departments Work closely with Information Security team and Internal Audit team to respond more swiftly and accurately when facing cyber attacks...

Manager, Acquisition and Channels Management (Credit Card) Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly owned subsidiary of Bank of Communications Co., Ltd., which provides personal banking, corporate banking and private banking services through 43 outlets, 4 business services centres and its private...

Senior FX Trader – Capital Market Department-Trading Unit (CM-T) CTBC Bank Co., Ltd., Hong Kong Branch Hong Kong, Hong Kong SAR Responsibilities: Conduct proprietary trading of FX products; Provide forecasts of market movement and analyses of market news; Maximize the bank’s profit to achieve a yearly financial target; Perform ad hoc projects as...

Solid knowledge of a wide range of banking products Professional qualification of ARWP is an advantage Develop and maintain customer relationships Attractive Basic Salary + Competitive Commission program Structured training program with Comprehensive products platform 15-20 days AL, birthday leave, wedding leave, etc. Equivalent experience or university...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Job Title: Senior Financial Crimes Compliance Audit ManagerAbout Us: Bank Of China (Hong Kong) Limited is a leading financial institution with a strong presence in Hong Kong and the Asia-Pacific region.Job Description: We are seeking a highly experienced Senior Financial Crimes Compliance Audit Manager to join our team. The successful candidate will be...

Key Responsibilities: investigate and clear post transaction alerts generated from internal systems review transactions and raise any suspicious or fradulant transactions as necessary to report to regulators investigate and clear transaction alerts from payment or trade document screening systems review CDD files completed by client onboarding team and...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches.Our values are based on caring, teamwork, and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for growth. Our goal is to...

Job Title: Financial Crime Compliance Specialist - Transaction Monitoring & Sanction ExpertAbout the Role:As a key member of our Financial Crime Compliance Department, you will play a vital role in maintaining the Bank's Anti-Money Laundering (AML) policies and procedures. Your expertise in transaction monitoring and sanction management will help us...