Operational Risk Management Department Risk Manager (Operational Risk Management Department) (Job ID: 2160) Responsibilities: To conduct independent review of operational risk incidents To analyse data in related to operational risk management To prepare risk management reports to Senior Management To maintain operational risk database To review insurance coverage To communicate and co-ordinate with relevant departments on operational risk management issues To provide support in projects in rela...

Credit Risk Management Department Senior Risk Manager (Credit Assessment) (Job ID: 2252) Responsibilities: To report to the Section Head of Policy & Assessment Section To perform independent assessment on credit proposals, provide recommendations or make credit decisions according to the delegated authorities To formulate and review credit policies and guidelines, and form the first opinion of credit judgment on policy or product related proposals as submitted by business units To ensure cre...

Anti-Money Laundering Compliance Department Assistant Compliance Manager (AML Analytics Section) (1 year Contract) Responsibilities To perform AML/CFT functions on on-going basis, including review and testing for maintenance of effective and efficient automated systems for ongoing monitoring and screening customer and transactions. To conduct process, control and system reviews for enhancement of the AML/CFT functions of the Bank in monitoring and screening customer and transactions. To develop ...

Business Innovation & Fintech Development Department Head of Business Innovation & Fintech Development (Job ID: 2378) Responsibilities To be a head of Business Innovation & Fintech Development Department Oversee the budget of the department Formulate and implement business innovation and Fintech strategies contributing to improve Bank’s capability in offering new products and services, customer acquisition, achieving higher customer satisfaction, up-keeping and staying competitive in...

Intern - Retail Risk & Compliance Control (12 months) (Job ID: 2338) Position Summary      We welcome high-caliber university students with passion in developing in banking industry to join the BEA Internship Programme of Retail Risk & Compliance Control Department. The BEA Internship Programme provides opportunities for you to get real life experience working in a business environment. We offer structured on-the-job training as well as project management opportunities to enhance your co...

Business Innovation & Fintech Development Department Business Innovation & Fintech Development Manager (Job ID: 2216) Responsibilities: To support Section Head to implement business innovation and Fintech strategies To drive through project or initiative level on the adaptation of Fintech/ technologies on business innovation To collaborate with various functions and departments or external business partner to drive digital service development, implementation, and business result delivery...

Legal & Tax Affairs Department Tax Officer (Job ID: 2367) Responsibilities To timely gather accurate financial information and to provide other administrative assistance for annual tax compliance jobs for the Bank, subsidiaries and overseas branches of the Group To gather corporate and financial information for tax projects To keep track records of all the information and documents collected in a proper manner To perform general administrative work for the team To provide assistance in handl...

Facility Management Department - Real Estate Section Leasing Administration Officer  (Job ID: 2430)        Responsibilities :   To manage tenancy administration of a mixed property portfolio for the Bank To assist the company’s internal leasing and space planning administration To liaise with outside landlords and tenants and internal user on all tenancy related matters To assist in identifying new sites for branch network optimization   Requirements:   Diploma in real estate, property managemen...

Human Resources Department Resourcing & Relationship Officer (Job ID: 2413) Responsibilities To be a team member of Human Resources Department on contract for 1 year. To conduct recruitment activities for IT positions within the Bank including candidate sourcing, resume/phone screening and ensure candidates match experience and specific IT requirements. To utilize various sourcing methods and build candidate pipeline for IT positions. To work closely with IT Department and understand their r...

Responsibilities To support the review and development of rewards strategies, including short-term and long-term incentives, as well as benefits review, to ensure they are in line with the market best practices and business strategies. To analyse and interpret statistical output from rewards/compensation surveys. To liaise with external service providers in designing and administering medical benefits and insurance policies for the Bank Group. To review and implement performance management polic...

Insurance Services Department Product Marketing Manager (Job ID: 2246) Responsibilities To drive the development and launch of new/revamped life and general insurance products, and coordinate with insurers and relevant parties To arrange the full implementation of promotional programs for life and general insurance products, including the planning and budget control, development of marketing materials and logistics arrangement To monitor the marketing administrative functions including fulfilmen...

Anti-Money Laundering Compliance Department Assistant Compliance Manager (AML Investigation & Analysis) (Job ID: 2302) Resp onsibilities: To assist in handling Anti-Money Laundering ("AML") issues for the Bank To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required To develop and promote risk-b...

Anti-Money Laundering Compliance Department Compliance Manager (AML Advisory) (Job ID: 1630) Responsibilities: To assist in handling anti-money laundering (“AML”)/sanction compliance issues for the Bank To conduct reviews for the enhancement of the AML/sanction compliance functions of the Bank To perform AML/sanction risk assessments on an ongoing basis To develop and promote risk-based monitoring measures and tools for AML/sanction compliance To assist in approving business relationships and tr...

Risk Strategy and Governance Department Risk Manager (Risk Strategy and Analytics) (Job ID: 2078 ) Responsibilities: To conduct data analysis on risk related issues and to support the planning of strategy for the Bank To perform research and keep abreast of the regulatory requirements and market practices on Basel To participate in projects on user’s perspective and liaise with IT and external vendors on system development projects To co-ordinate change requests of credit risk monitoring systems...

Anti-Money Laundering Compliance Department Assistant Compliance Manager (AML Investigation & Analysis) (1 year Contract) (Job ID: 2259) Responsibilities:  To assist in handling Anti-Money Laundering ("AML") issues for the Bank To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required To develop ...

Compliance Review Department Compliance Manager - Compliance Review (Job ID: 1542) Responsibilities: To carry out the compliance monitoring programmes on high-risk operations To perform scheduled branch visits To perform compliance review / self-assessment on selected operations To prepare management report on branch visit and compliance review/ monitoring To provide recommendations on compliance issues and findings being identified To follow up the implementation of recommendations issued To as...

Retail Risk and Compliance Control Department Retail Risk and Compliance Manager (Job ID: 2294) Responsibilities: To review and set up compliance assurance and risk control framework To conduct reviews on non-compliance cases and recommend measures and controls to prevent recurrence To ensure all procedures are in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well as the Bank To ensure proper control measures are in place to mitigate compliance risk, o...

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长沙市 开福区 月薪10,000 - 15,000元 加入忆不容辞： 融洽、愉悦的办公氛围：和你共事的都是一群富有朝气的80、90后，我们拒绝“office politics”，与高颜值小伙伴一起奋斗&成长，保证一天好心情！ 鼓励创新的环境：鼓励头脑风暴+idea小达人，5A级高端办公环境，整面墙玻璃白板静候你的迷人大脑+奇思妙想的临幸！ 福利齐全：入职即享年假+员工生日会+节日礼物，免费小本本&可爱笔！ 双休+朝九晚六+五险一金+免费自助餐+年终奖 月薪6K起，只要你足够优秀那么10K、12K、20K都没问题！关键提成另外计算！ 团建停不下来：每年不定期不限次户外旅游活动、爬山、皮划艇、狼人杀、火锅烧烤hi起来~ 教学培训师（教学 经理） 岗位职责： 1、负责所在部门线下合作商及合作机构产品培训、教师技能培训，对培训结果负责，达成教师考核通过率95%以上； 2、对所辖合作商及合作机构进行定期回访，对合作商提出的产品问题、教学问题给与解答和指导，并做好记录，每周作报告； 3、负责所辖合作商及合作机构教学方面的远程指导、巡校指导等； 4、参与总部培训部教学研发、课题研发、...