Bank of Communications Co., Ltd. London Branch | Section Head, Transaction and Sanction Mgt

Job Responsibilities Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious...

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...

Responsible for trade verification and operation support of various treasury products Assist in collateral management by preparing relevant reports, monitoring the status of margin calls, and preparing collateral movement for certain products Assist in transaction reporting according to regulatory requirements Participate in systems development and testing...

Develop business opportunities with potential and existing corporate clients to meet the performance targets, as well as manage to provide customized financial services to corporate clients. Coordinate business projects including IPO one-stop financial service, cross-border financial solutions, investment banking solutions, and other corporate 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....

Job Responsibilities Supervise and execute day-to-day supervision of remittance activities to enable efficient provision of services. Assist the team head in implementation of ad-hoc duties and assignments. Minimum Requirements Degree holder or above in Finance and Accounting or equivalent qualifications at HKQF level 5 with minimum 3 years’ relevant...

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...

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,...

As a member of the Bank of Communications Co., Ltd. London Branch team, you will play a key role in overseeing the day-to-day operations of our payment services department.Job OverviewWe are seeking an experienced and skilled Deputy Manager to join our team and contribute to the success of our remittance and settlement activities.ResponsibilitiesSupervise...

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 Develop and implement IT security control reviews and settings for banking systems to ensure appropriate controls are in place and in adherence to IT security policy and standards. Evaluate, identify and mitigate new IT security threats, and enhance the bank's IT security initiatives. Manage the implementation of IT security policies in...

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: Conduct economic, market and policy research for the purpose of analyzing the business environment and formulating development strategy for treasury business. Provide analysis and forecasts on global IR, FX and commodities markets. Prepare market trend and peers’ competition analysis. Provide trading/investment strategies from a...

Responsibilities: Provide support on transaction monitoring and report preparation. Assist in conducting AML Compliance review/testing. Assist in implementing the AML policies and procedures to manage financial crime risks. Minimum Requirements: Degree holder or above in Law, Accounting, Business Administration, or equivalent qualifications at HKQF level...

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...

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. ...

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...

Job Responsibilities Lead and supervise team members to originate, structure, execute, and distribute syndicated loans, M&A, leveraged and structured loans including asset-backed financing. Work jointly with relationship management teams and various stakeholders. Prepare proposals and RFPs to win mandates. Strong credit analysis and risk management skills as...

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 /...