Bank compliance, Digital Banking and finance, Retail, FMCG Jobs Hong Kong
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Job Reference : ZJ00005322
  • 7 -10 Years
  • Salary Negotiable
  • Permanent / Full Time
  • Responsibilities

    • Assist the Head of AML in developing, implementing and enforcing an adequate and consistent bank-wide AML compliance framework including preparing, maintaining, reviewing and improving current policies, regulations, guidelines, code of conduct and standards of good practice applicable to the Bank from AML and Sanctions perspective

    • Lead, develop and coach the team, set standard for the conduction of relevant compliance work and enhance the performance of AML Compliance

    •Develop and review the relevant bank-wide and Group wide policies and guidelines to facilitate all assigned business units and support units in the Bank to understand the relevant statutory and regulatory requirements and implement them in an effective and efficient way

    • Provide advisory...

  • Not Specified
  • Banking
  • Banking & Finance
  • Job Reference : ZJ00005319
  • 4 - 6 Years
  • Salary Negotiable
  • Permanent / Full Time
  • Responsibilities:

    • Work with our team to design, implement, and extend our backend platform.
    • Integrate new technologies and techniques into our existing systems.
    • Perform optimization and code refactor to make our system more awesome.
    • Assist to build and maintain our data pipeline.
    • Monitor and troubleshoot day to day errors.


  • Not Specified
  • Banking
  • Banking & Finance
  • 7 -10 Years
  • Salary Negotiable
  • Permanent / Full Time
  • Responsibilities

     

    • Drive and supervise all production activities for banking returns preparation and monitoring of regulatory compliance
    • Monitor the affiliated companies and branches to get necessary MIS for combined or consolidated banking returns preparation
    • Establish and implement operating procedures to ensure compliance with regulatory requirements
    • Advice business units and management on matters of regulatory compliance for new products and investment decision making
    • Maintain accurate banking returns and reports to HKMA or other local regulatory authorities and perform subsequent follow up
    • Advise on the design of regulatory reporting system and streamline the workflow for banking returns reporting and develop proper internal control
    • Liaise with auditors for audit on banking...
  • Not Specified
  • Banking
  • Banking & Finance
  • 0 - 3 Years
  • Salary Negotiable
  • Permanent / Full Time
    • Responsibilities:
      • Collect and analyze user behavior through a variety of qualitative and quantitative methods such as usability studies, field visits, ethnography, surveys, benchmark studies, web analytics, and online experiments (A/B testing)
      • Collaborate with data scientists and scientific researchers on more quantitatively intense or formal research projects
      • Partner with cross-functional team to prioritize research opportunities in a fast-paced, rapidly changing environment
      • Understand and incorporate complex regulatory, business and technical requirements into research
      • Communicate and integrate research findings to a diverse audience through written reports and in-person presentation
    • Not Specified
    • Banking
    • Banking & Finance
    • 4 - 6 Years
    • Salary Negotiable
    • Permanent / Full Time
    • Responsibilities:

      • Analyze and review credits for Credit Committee and approve credits below Credit Committee
      • Manage & enhance credit management system
      • Attend Credit Committee Meeting as applicable
      • Manage the credit control on large credit exposure account (e.g., follow up compliance of approval covenants / conditions, periodical interim review of financial status)
      • Provide comments on loaning manuals / credit policies & related procedures of other divisions / departments
      • Manage internal operation such as uplift of operation efficiency; staff motivation and development; allocation of duties; refinement of operations system and procedures
      • Co-ordinate / co-operate with internal / external control units for internal / external audit work, Monetary Authority’s periodic review / ad hoc...
    • Not Specified
    • Banking
    • Banking & Finance
    • 4 - 6 Years
    • Salary Negotiable
    • Permanent / Full Time
    • Responsibilities:

      • Software development according to the requirement of the program specification

      • Code programs in authorized language/development tools and conform to programming standard

      • Prepare test plan and test data for testing accuracy and efficiency of the new/amended program

      • Prepare and update programming documentation


    • Not Specified
    • Banking
    • Banking & Finance
    • 0 - 3 Years
    • Salary Negotiable
    • Contract / Full Time
      • Support day-to-day operation for delivering high quality of services
      • Prepare Accounting & GSL entries posting
      • A/C reconciliation and investigation for discrepancies escalation
      • Set up and maintain product code in system
      • Handle billing/refund process on premium
      • Commission/Income account accrual and reconciliation
      • Liaise between branches and counterparts i.e. underwriters, brokers, fund houses, etc.
      • Answer phone inquiries from product team, branches, other sales channels, etc.
      • MIS reporting
      • Follow up and negotiate with counterparts
      • Support system testing related to insurance products
      • Identify any irregular activities or potential risk and report to Supervisors/Managers
    • Kowloon
    • Banking
    • Banking & Finance / Operation
    • Job Reference : ZJ00005313
    • 0 - 3 Years
    • Salary Negotiable
    • Permanent / Contract / Full Time
      • Assist to plan and execute marketing campaigns
      • Execute retention plans according to CRM program results
      • Handle data processing and reporting for various marketing programs
      • Handle customer fulfillment programs
      • Assist in product development and product enhancement
      • Conduct regular competitive analysis report
      • Monitor and manage marketing expenses
    • Hong Kong Island
    • Banking
    • Banking & Finance / Marketing
    • Job Reference : ZJ00005314
    • 0 - 3 Years
    • Salary Negotiable
    • Contract / Full Time
      • Data input and upload of credit related information into internal credit systems
      • Support Relationship Managers for credit application submission
      • Work with Business Support Unit to assess KYC/CADD documentation requirements pertaining to client onboarding and renewal
      • Liaise with Relationship Managers and Service Assistants to obtain KYC information and documentation
      • Review and evaluate recent news related to clients
      • Liaise with internal Compliance personnel on the application of KYC policy
      • Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
      • Coordinate with Service Assistants in matters relating to account opening
      • Prepare client-specific KYC-related analyses as required
    • Kowloon
    • Banking
    • Banking & Finance
    • 0 - 3 Years
    • Salary Negotiable
    • Contract / Full Time
      • Complete internal annual transaction reviews
      • Follow up with clients/legal counsels on outstanding original deal documents
      • Assist the transaction onboarding team e.g. bank account opening
      • Other work/projects as assigned

    • Kowloon
    • Banking
    • Banking & Finance
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