standards

About Mox Bank 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 eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration... it's all up for us to define together. Why Mox Mox helps you grow - your...

Job Summary The CDD/FCC Advisor role provides specialist client due diligence, financial crime risk, and policy advisory support for SME and Corporate Banking onboarding, periodic reviews, trigger reviews, and related client lifecycle activities. The role is responsible for advising frontline, Client Management Unit (CMU), CDD Operations (onshore/offshore)...

The Global CIO Office is a key pillar within Wealth Solutions. This function establishes the bank's investment outlook, generates investment ideas and communicates these ideas effectively to our clients and stakeholders. The role of an Investment Strategist within the equity strategy team of the Global CIO Office will involve: (i) creation and maintenance of...

StrategyAct as a second line of defence and to review service partner, work together with RMs, Product sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall service for the clientsEnsure uniform approach towards implementation of Global IMO Model and adherence to DOIsDeliver...

Job Summary This world class leading Bank is seeking for Manager, Analytics and Data Science for Group Internal Audit's Audit Analytics function. The function has used analytics and digital to improve the quality of audits and achieve efficiencies. The qualified individual will assist in the execution of analytics strategy and help drive innovation in the...

Job Summary We are seeking a highly organised and proactive Executive Secretary to provide comprehensive administrative support to the Head of Capital Markets Products & Solutions (CMPS) Hong Kong and the broader leadership team. The role will be responsible for managing schedules and meetings, coordinating travel and logistics, supporting internal and...

Job Summary • The ClB Coverage COO KYC Policy Implementation (PI) team is responsible on behalf of the Global Process Owner for the implementation of Group and local Customer Due Diligence (CDD) requirements into First Line processes. • The role holder is responsible for implementing local CDD requirements across the six GCNA markets of Hong Kong, China,...

Job Summary • Provide recommendation on simplification and efficiency improvement. • Deliver a high-quality performance in terms of accuracy, turnaround time and productivity. • Support tasks migrated from CCPL • Support transaction processing activities • Handle customers'enquiries / complaints if required. • Monitor hubs' performance &...

Job Summary The ClB Coverage COO KYC Policy Implementation (PI) team is responsible on behalf of the Global Process Owner for the implementation of Group and local Customer Due Diligence (CDD) requirements into First Line processes. The role holder is responsible for implementing local CDD requirements across the six GCNA markets of Hong Kong, China,...

We are seeking a highly organised and proactive Executive Secretary to provide comprehensive administrative support to the Head of Capital Markets Products & Solutions (CMPS) Hong Kong and the broader leadership team. The role will be responsible for managing schedules and meetings, coordinating travel and logistics, supporting internal and client events,...

Hong Kong Exchanges and Clearing Limited is seeking a senior leader to head the Compliance Policy and Standards Team within Group Compliance, setting the Group-wide framework across market integrity, conduct, conflicts and financial crime. You will guide policy development, drive risk-based controls, and partner with Legal, Risk, HR and control functions to...

Hong Kong Exchanges and Clearing Limited is seeking a senior leader to head the Compliance Policy and Standards Team within Group Compliance, setting the Group-wide framework across market integrity, conduct, conflicts and financial crime. You will guide policy development, drive risk-based controls, and partner with Legal, Risk, HR and control functions to...

Job Summary To lead and assist in providing lending solutions in the Private Banking, across all the key footprint markets of Standard Chartered Bank for the ASEAN segment. In essence, to proactively propose bespoke financing solutions in meeting the requirements of our Private Banking clients, including helping to diversify and build their personal...

Job Summary As an Assistant, Central Cash Operations, you will support the accurate and efficient processing of local and foreign currency banknotes. You will be responsible for handling bulk cash transactions, preparing cash for branch and ATM replenishment, performing daily reconciliation, and operating cash-sorting equipment. This is a hands-on...

Job Summary We are seeking a high calibre Director, SME Mobile & New Initiatives to lead and drive the development and commercialization of our SME SC Mobile banking App within the Wealth & Retail Banking SME business segment. In addition, this role will also taking ownership of relevant Open Banking API portfolio including IADS (Interbank Account Data...

RESPONSIBILITIES Strategy • Act as a second line of defence and to review service partner, work together with RMs, Product sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall service for the clients • Ensure uniform approach towards implementation of Global IMO Model and...

Job Summary The Global CIO Office is a key pillar within Wealth Solutions. This function establishes the bank's investment outlook, generates investment ideas and communicates these ideas effectively to our clients and stakeholders. The role of an Investment Strategist within the equity strategy team of the Global CIO Office will involve: (i) creation...

Job Summary The ClB Coverage COO KYC Policy Implementation (PI) team is responsible on behalf of the Global Process Owner for the implementation of Group and local Customer Due Diligence (CDD) requirements into First Line processes. The role holder is responsible for implementing local CDD requirements across the six GCNA markets of Hong Kong, China, Macau,...

We are seeking a highly organised and proactive Executive Secretary to provide comprehensive administrative support to the Head of Capital Markets Products & Solutions (CMPS) Hong Kong and the broader leadership team. The role will be responsible for managing schedules and meetings, coordinating travel and logistics, supporting internal and client events,...

Job Summary Key Responsibilities Skills and Experience Qualifications About Standard Chartered What we offer