Lead a team to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies, procedures and controls are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units on AML/CFT issues Design the effective mechanism to track the progress of business and support units in complying with FCC/AML regulatory requirements Ensure AML risk is mitigated through the quality control ...

Duties   Manage cashflow, liquidity and interest rate risk for the Bank and to ensure all key risk indicators are in compliance with internal limits and regulatory requirements; Perform inter-bank lending/borrowing, fx swap & interest rate derivative transactions dynamically in accordance to the bank's asset-liability position; Explore business opportunities and advise strategies to maximize revenue under limited resources so as to achieve profit target Provide competitive rates and mark...

Lead a team to generate trading profit through dealing with Interest Rate products Provide market information and/or pricing services to Treasury Market Sales Degree holder or above with minimum 6 years’ relevant experience in financial institutions Familiar with trading system/software and qualified under SFO for handling Regulated Activities Types 1, 4 & 9 with TMA Full Member qualification are a must   Candidates with less experience may be considered for the post of Deputy Chief Dealer, ...

Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment and Sanction etc.) Advise business stakeholders on AML related enquiries and investigations from regulators and/or industry associations Provide FCC related regulatory updates to management and business stakeholders from time to time Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review/testing Bachelor degree holder in pre...

Responsible for conducting credit assessments on commercial lending and trade finance products Analyze risks and risk mitigation of credit applications Degree holder or above in Business Administration, Finance, Accounting, Economics or related disciplines, with minimum 3 year’s relevant experience in banking industry Candidates with more experience will be considered as Deputy Chief Analyst, Credit Analysis...

Responsible forbullion trading and achieve personal target Provide support to team members and the Department on new business Degree holder or above with TMA qualification Minimum 2 years’ relevant experience in Precious Metals Commodities dealing Basic knowledge of SGE (Shanghai Gold Exchange) market and deal execution is preferred Independent, and willing to work on a 24-hour shift basis and Hong Kong public holidays Proficiency in computer applications such as MS-Excel, Word and PowerPoint   ...

Assist to implement Operational Risk Management tools, system, control policies and procedures Assist to coordinate the risk assessment on business / product Perform internal control testing on business processes, analyze the control weakness and suggest remedy action on the operational risk view. Degree or above in Business, Finance, Risk Management or related disciplines Basic Knowledge in risk control processes and procedures of banking operations Good knowledge of computer skills and accurat...

Lead a team to formulate marketing strategies and programs to uplift the corporate brand awareness and increase market exposure Liaise with advertising agencies / production houses to develop and execute corporate campaigns Strong in events management Maintain solid working relationships with government and media with sound knowledge of issue management Contribute significantly to written content (marketing copies, newsletters, reports, etc.), thus bilingual writing proficiency is required Play ...

Responsible for preparing an IRB modelling approach for exposure to bank Prepare the stress testing for the risk exposure to bank Degree holder or above with major in Mathematics, Statistics Knowledge on Basel, credit risk models and understanding of statistical aspects will be an advantage Strong computing and programming skill such as SAS, VBA and Matlab is a must Fresh Graduate will be considered...

(holding a functional title of Project Manager) in Affective Education Division (Ref_CP_RO_202010_04)   To be responsible to the Project Leader for the overall project and team management; To manage programme provisions for pledge outcomes and quality assurance; To coordinate with Programme Evaluation Team to facilitate systematic analysis of a wide range of data; To prepare report, research papers and/or publications in relation to the JC Programme. Candidates must have a good degree from a rec...

Job Title:         Assistant Scientific Officer Department:    Department of Ocean Science Job ID:             5589 Job Posting Details HKUST, Guangzhou Science and Technology Innovation Committee, and Innovation Academy for South China Sea Ecology and Environmental Engineering of the Chinese Academy of Sciences signed a cooperation agreement in Hong Kong to jointly support the establishment of the Southern Marine Science and Engineering Guangdong Laboratory (Guangzhou) (“the Laboratory”). The “...

Job Title:            Finance Manager Department:        Finance Office Job ID:                 5588 Job Posting Details The Treasury Team of the Finance Office is responsible for managing the University’s working capital and monitoring the long-term investments by its endowment funds and Superannuation Schemes. It also prepares financial analyses and long-term projections to support the development of the University as well as setting of financial policies such as endowment spending and investm...

Review the expenses analysis in products and business lines; perform analytical and statistical reports to senior management and Head Office Review the business lines budgets and perform regular review; participate in system implementation and other ad hoc assignment Advise on finance projects and manage the developing progress Degree holder or above in Accounting or related disciplines, with full membership of HKICPA or equivalent qualifications Minimum 8 years’ relevant experience gained from ...

Responsible for FX trading to achieve business target Provide market information and/or pricing services to Treasury Market Sales Degree holder or above with TMA qualification Minimum 5 years’ relevant experience in FX dealing Candidates with minimum 3 years of relevant working experience may be considered for the post of Foreign Exchange Dealer...

Follow ISO requirements to handle technical and managerial activities in installation, setup and configuration, deployment, scripts composing, testing, troubleshooting and documentation under Windows/LINUX/AIX/Mobile platforms Compile the mobile apps deploy (IOS/Android) and other quality assurance related works Provide onsite L2 support during office hours and on-call L2 support during non-office hours Handle the production incidents and liaise with external vendors in respect of regular commun...

Handle the debt collection documents at corporate and retail non-performing customers Prepare reports to senior management on non-performing customers Assist in debt recovery process on customers depict early warning signal Degree holder or above, with minimum 5 year’s relevant experience in banking industry Experience in handling court cases in PRC is preferred Acute sense of credit risk, and sound knowledge in legal process related to debt collection Candidates with less experience will be con...

Responsible for providing overall administrative and secretarial support Assist the daily operations of staff restaurant and carry out general receptionist duties which include greeting visitors, handling incoming calls and correspondences and other office administrative duties Assist to deliver outgoing and distributing incoming mail and parcels Minimum 5 years relevant experience in sizeable organization Good command of Cantonese, Mandarin and English Excellent interpersonal and communication ...

in Affective Education Division (Ref_CP_PO_202010_03) To design and conduct programmes to address affective needs of students. To provide students, parents and education practitioners with programmes and services to foster the affective development of the gifted students. To study findings from literature, community of practices in order to facilitate the programme evaluation. Candidates must have a recognised degree or equivalent, preferably in education, psychology, counselling or social scien...

Bank of Communications Co., Ltd. Hong Kong Branch is devoted to nurturing our next generation of leaders with all-round management skills. A management trainee programme has been launched to provide rewarding career prospects and tremendous personal growth opportunities comprising specialised training in Information Technology aspect.   High-calibre graduates who aspire to develop a career in Financial Technology in banking industry. We welcome to join our team and looking for candidates who mee...

Provide quality secretarial support to senior management and prepare management reports, corporate literature, publications and speeches, etc. Degree holder or above in Chinese, Journalism, Economics, Finance or related discipline Minimum 5 years’ relevant experience with proven track record in serving senior executives, preferably in banking and finance sector Excellent interpersonal, organizational and report writing skills High Language proficiency in both English and Chinese, fluency in Puto...