Bank of Communications Co., Ltd. London Branch | Section Head, Security Management

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...

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...

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...

Responsibilities: Lead the team to manage the banking system projects to ensure the timeliness and quality of deliverables. Analyze project requirements to determine best process solutions. Manage project processes, documentation, progress reporting, and status meetings. Work closely with various stakeholders from HK and China including business users,...

Job Responsibilities: Develop and monitor AML operations related issues to ensure that the Bank’s operations are in compliance with statutory, regulatory, and internal requirements. Review the alert-triggered cases and the Suspicious Transaction Reports. Provide FCC related regulatory updates to management and business stakeholders from time to time....

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....

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...

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...

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 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...

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...

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...

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 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...

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...

Senior FX Trader – Capital Market Department-Trading Unit (CM-T) CTBC Bank Co., Ltd., Hong Kong Branch Hong Kong, Hong Kong SAR 2 days ago Be among the first 25 applicants 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...

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...

Responsibilities: Assist in developing new products or services related to Financial Technology (Fintech) Conduct customer and competitor analysis, market research, and benchmarking Prepare proposals and participate in product, service, and system development Involve in business process reengineering projects as a business analyst Minimum Requirements: ...

Responsibilities: Manage daily branch operations in small to medium-sized branch office. Facilitate customer relationship management and branch’s financial services as provided to customer in achieving bank’s sales targets. Monitor and motivate a team of staff in providing retail banking services. Requirements: Degree holder or above in Business...