Officer Trainee, Credit Risk Management

Lead, Credit Risk Management (Policy and Governance) Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile e Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made...

A banking institution based in Hong Kong is looking for a Lead in Credit Risk Management (Policy and Governance). This role involves designing strategies throughout the credit life-cycle, ensuring compliance with credit policies, and conducting risk assessments for retail products. The ideal candidate should have experience in credit risk management and the...

Responsibilities Review and assign appropriate internal credit rating; Monitor and manage exposures at counterparty, product and portfolio level; Identify credibility /asset quality deterioration warning signs and remind business team / management to take prompt actions to protect the Company’s interests; Independently develop Python code to deal with the...

Conduct comprehensive background and KYC checks on third parties, including trading partners, service providers, and other counterparties, prior to engagement Develop and maintain a robust ODD framework for evaluating new and existing relationships Handle and respond to investor ODD enquiries in a timely and professional manner Assess and monitor...

Responsibilities Handle the documentation of onboarding new client and data maintenance of existing client in compliance with the related procedures and guidelines. Maintain the client information with accuracy and up to date in system. Prepare margin call report and follow up with Account Executive. Conduct credit assessment and evaluation on credit limit...

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote‑issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises...

A financial institution in Hong Kong is seeking a candidate to monitor credit risk metrics, collaborate with teams, and assist in credit risk model development. The ideal candidate holds a degree in Finance or related fields and has strong Excel and communication skills. Familiarity with data visualization tools and programming languages is advantageous....

Overview Our client, a leading financial institution, is looking for a high-calibre candidate to fill the captioned position. Add expected salary to your profile for insights. Responsibilities Manage the credit operations and overall risk of SME Financing Guarantee Scheme (SFGS). Develop, implement, and monitor risk management policies, procedures and credit...

Join to apply for the Credit Risk Manager (Credit Approval) role at Bank of China (Hong Kong) Responsibilities Ensure the implementation of retail credit risk management and credit quality Assist in monitoring changes in the quality of retail credit assets, and decide on appropriate risk mitigation measures Develop and implement credit strategies to...

Credit Risk Manager (Credit Monitoring and Control) Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirements. Manage portfolio review, assess Expected Credit Loss (ECL), identify potential credit risks and alert business unit with preventive measures or risk...