Requirement: 8 to 10 years of experience in auditing with private banking or asset management background, and with emphasis in regulatory & compliance requirements CIA, CPA or CFE  Experience in performing financial and operational audits using a risk-based audit approach Strong knowledge of accounting, banking, operations, HKMA banking regulations Ability to identify and recommend best practices Excellent communication and report writing Responsibilities: Conducts risk-based audits and cont...

THE COMPANY : We are a comprehensive financial services group in Central. A licensed corporation approved by Securities and Futures Commission to carry on Type 1, 4, 6, 9 regulated activities. We are an approved sponsor for applicants who seek for listing of their securities on The Stock Exchange of Hong Kong Limited. We offer a wide range of services and formulate various "tailored" corporate finance and capital market transaction proposals to our clients including initial public offeri...

Data Centre Specialist (For Banking Client) (up to 25K) Job Responsibilities Provide 24 x 7 technical support to data center BAU operations and services provision Coordinate with internal teams and external vendors for scheduled and non-scheduled activities Perform equipment installation, cables installation, equipment decommission and housekeeping Incident handling, problem troubleshooting and escalation to seniors Maintain accurate inventory records and prepare reports Exhibit quality workmans...

THE COMPANY : Digital payment solution consultancy & technology vendor Trusted and reliable payment partner connecting to over 100 banks and payments across Asia-Pacific We strive to bring advanced, secured, integrated, and cost-effective digital payment processing solutions and services to banks and e-businesses around the world. Our services cover international credit and debit cards, bank account/net banking, digital wallets, over-the-counters, prepaid cards and other digital means. We en...

- Growing virtual bank - Familiar with loan, deposits, wealth management products Client Details Virtual Banking with strong presence in China, expanding strategic office in HK Description As Product Owner, deliver and identify customer pain points and enhance customer journey Work with different stakeholders and establish relationship in any product related engagement. Formulate value propositions of business initiatives. Translate business requirements into product requirement/ user stories. U...

Chinese bank handling corporate customers Clear career progression Client Details Our client is a leading chinese bank. The business is growing quickly and they are growing their Relationship Management coverage within their Corporate Banking with a focus in local clients in HK and Chinese clients Description Focus on HK and Chinese clients Manage account portfolio and maintain close relationship with customers for business retention and referrals Prepare credit analysis and proposals by negotia...

THE COMPANY : Member of US listed & HK listed China giant energy group We function as an in-house Treasury arm or in-house Banking for the Group The company conducts intra group loans, takes deposits, and provides settlement services. We function as an in-house offshore treasury center of the Group. We also serves as the platform for financing and cash management, as well as offshore settlements of the Group We are looking for CREDIT ANALYST - with details as follows :   THE JOB : You will b...

Responsibilities: Identify retail banking business system requirements and produce specifications, covering money collection and payment via ATM, Self-Service Machine, FPS, APP, SVF, Card, Cardless, E-wallet etc. Contribute to system revamp according to strategic direction, business plan and regulatory updates. Establish detail acceptance test procedures; manage, coordinate and conduct joint testing; document user procedures and provide user training. Liaise with various internal teams and exter...

Bank of Communications Co., Ltd. Hong Kong Branch is devoted to nurturing our next generation of business leaders with all-round management skills. A 24-Month corporate management trainee programme has been launched to provide rewarding career prospects and tremendous personal growth opportunities comprising specialised training in Corporate Banking.   High-calibre graduates who aspire to develop a career in the banking industry are welcome to join our team. We are looking for candidates who mee...

Responsibilities Setup and troubleshoot PC and Laptop computers  Responsible for providing technical assistance and support related to computer systems, hardware, or software Perform IT Project Management duties  Requirements Degree / Diploma in Information Technology, Computer Science, or other related field 2 - 4 years’ IT experience in a desktop and systems support in Financial Services / Investment / Securities / Banking Technical skills preferred -Windows 2008, DNS,, Router, Firewall, Serve...

This candidate will be responsible for the Group's treasury and bank account operations.   Client Details Our client is the direct investment business of a globally recognised tier-1 banking group. They have strong track record in investment in a great number of large infrastructures and major projects in Hong Kong, Macao, Mainland China and overseas, covering such sectors as real estate, industry, energy, transportation, media, hotels and finance. Description Responsible for payment executi...

Duties: Support Private Bankers in providing administrative support and updated market information to clients Handle independently on clients’ enquiries, requests and instructions, and daily operations, such as collect documents for Account opening, maintain proper documentation such as KYC, filing and so on Work closely with internal departments in monitoring the entire trade processing, including system input, settlement arrangement, clients confirmation and remittance    Requirements: Degree ...

Responsibilities: Lead a team to formulate retail banking business strategies , propositions and tactical plans for cross-border business as well as manage the implementation of key strategic projects and complete the business targets. Develop, identify and establish business models for cross-border customers to enhance customer segmentation Conduct market trend and competitor analysis so as to identify market niche for retail banking business Perform financial due diligence to the Retail Bankin...

A sales focused position for a candidate with strong determination to achieve targets and gain commission. Promote and upsell general banking products to customers.   Client Details Our client is a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. Our client's values that providing an effective service is more important than turning a profit, so strives to maximise the longevity of relationships built with new and existing cli...

Responsibilities: Formulate retail banking business strategies, propositions and tactical plans and facilitate the implementation of key strategic projects. Develop, identify and establish business models for Personal and SME Customers to enhance customer segmentation. Conduct market trend and competitor analysis so as to identify market niche for retail banking business. Review SAS business data analysis so as to assess financial due diligence results of Retail Banking budgets and product perfo...

Responsibilities: Develop and manage a portfolio of private banking customers Provide investment advices to the clients according to their needs, desires and risk profile Define target market, analyze client needs and develop marketing and product enhancement strategies Manage the credit quality and monitor the exposure of customers’ loan portfolios   Requirements: Degree holder or above in Finance, Economics, Business Administration or related disciplines with a minimum of 8 years’ private bank...

Work closely with Relationship Managers and other business development teams to provide complete financing solutions to corporate clients Identify and translate opportunities into new product programs or product enhancements to generate profitable business and evaluate product performance Recommend and implement strategic pricing to improve profitability Degree holder or above with minimum 5 years’ relevant experience in banking industry, compliance experience is an advantage Sound knowledge of ...

About Our Client Our client is a Banking Group with strong presence in Hong Kong, Macau and China. To cope with their rapid expansion, they are now looking for a Financial Planning Manager to join the team. About the Role Collaborate with Relationship Managers in branches to provide professional insurance solution to bank customers Pro-actively drive cross-selling activities based on customer needs to optimize sales opportunities and sustain relationship with customers Develop sales strategies a...

We are looking for a Director to join one of the KPMG’s Key Account teams, contributing to provide strategic solutions to our key client in the financial industry in relations to the institution’s financial crime position. We provide a broad range of services to clients which include: - Key areas of interest include as mis-selling, anti-money laundering systems and controls, transaction monitoring, regulatory investigations, sanction reviews, or Anti-Bribery and Corruption - Provide advice on im...

THE COMPANY : Member of US listed & HK listed China giant energy group We function as an in-house Treasury arm or in-house Banking for the Group The company conducts intra group loans, takes deposits, and provides settlement services. We function as an in-house offshore treasury center of the Group. We also serves as the platform for financing and cash management, as well as offshore settlements of the Group We are looking for ASST CREDIT MANAGER - with details as follows :   THE JOB : You w...