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...

Risk Strategy & Governance Department Senior Risk Manager (Basel Modelling & Co-ordination) (Job ID: 2161) Responsibilities To plan and lead the development and enhancement of the credit risk rating models,  IFRS9 ECL models and stress-testing models To review the impact of the key risk areas for Basel III development and IFRS9 standards To perform the various initiatives assigned by GCRO and Head of RSGD Requirements University graduate OR Relevant Professional Qualification AND Minimum...

Asset & Liability Management Department Responsibilities To handle liquidity risk measurement, monitoring and reporting To support in liquidity risk analysis and take up ad-hoc assignments whenever required Requirements University graduate or above in Risk Management, Statistics, Finance, Accounting, Quantitative Analysis or related discipline Minimum of 5 years relevant working experience in banking or financial institutions is preferred Professional qualification in FRM, CPA or CFA is an a...

Legal & Tax Affairs Department Tax Officer (Job ID: 2473) 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...

Anti-Money Laundering Compliance Department 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 and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank ...

Operational Risk Management Department Responsibilities To provide support on the policy setting To conduct review on risk assessment To perform stress testing on operational risk To compile risk management reports To provide support in projects in relation to operational risk management To provide support to other initiatives in relation to operational risk management enhancement Requirements University graduate or above in Risk Management, Finance, Accounting, Statistics, Quantitative Analysis...

Responsibilities To disseminate regulatory updates to relevant impacted units timely by proactively checking various sources of information, drafting broadcast emails and maintaining the regulatory log To work with other colleagues within Compliance Division to prepare regular reports to update management and staff members of the Bank on the latest regulatory developments To assist to review the Monthly Risk & Compliance Reports submitted by supporting units and take necessary follow-up acti...

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...

Overseas Branch Operations & Development Department Senior Credit Manager / Credit Manager (Job ID: 2520) Responsibilities To assess, review and recommend credit proposals, loan reviews and status reports submitted by overseas branches and arrange approval based on the respective lending authorities To review the credit policies of overseas branches periodically and suggest appropriate amendments when necessary To assist Division and Department Heads to monitor the quality of loan portfolio ...

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...

Asset & Liability Management Department Job ID: 2512 Responsibilities To be a team member of Credit Risk Management Department To review the loan loss allowance to ensure its adequacy and compliance to the credit guideline, regulatory requirements and IFRS 9 Accounting Standard To perform analysis and identify the key drivers attributable to the movement in impairment loss among various business lines To review and analyse the asset quality (mainly, impairment loss and impaired loan ratio) o...

Independent Validation Section of the Risk Management Division Risk Manager (Independent Validation Section) (Job ID: 2093) Responsibilities To assist in the design of the validation framework and methodology in compliance with the requirements from the regulators To independently validate internal rating models for various types of exposures developed by Model Development team and conduct review on stress testing To independently perform review and validation on the risk data aggregation capabi...

Responsibilities To be a team head under MPF Administration Section to manage the team to complete the MPF projects To manage a team of business analysts for document preparation of requirements, user acceptance test planning and execution, system training and coordination of the production release To manage system related projects, monitor the project progress and arrange the system deployment with other departments and external vendors To perform system evaluation To control the system costs (...

Responsibilities  To keep abreast with existing and new local regulatory requirements which have impact on the Bank  To provide advisory support to the private banking & investment products departments, covering private wealth management and general banking business areas in addressing local regulatory requirements  To provide compliance advices to human resources related matters, including licensing, S72B Managers, CPD/T and ECF issues etc.  To provide compliance advisory support on new bus...

Responsibilities To be a team member of Anti-Money Laundering Compliance Department 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-based tools/monitoring systems and maintain the AML related...

工作範疇： 文件歸檔 追收帳款 與國內同事合作 執行上司指派的其他職責   要求學歷 :  中六或以上程度 兩年以上相關工作經驗 良好英語、粵語、普通話 熟悉電腦操作及中文打字 懂基本會計 工作細緻有條理 工作主動 具團隊合作精神   上班地點 :   灣仔   上班時間 :  5天工作，星期一至五9am-6pm, 每天工作 9 小時   員工福利： 年假 銀行假 醫療福利 加班補假   應徵者請詳附履歷及期望薪酬， 於2020年2月29日前 ，電郵致 dakki@chinacarefund.org 申請人所提供資料只作招聘有關職位用途，其資料均會保密，若2個月內未獲通知，即其申請未獲考慮，個人資料亦將會於完成招聘程式後銷毀。 培苗行動網址： www.chinacarefund.org...

Job Responsibilities: Responsible for frontline recruitment and selection functions including job fair participation, job advertisement posting, interview arrangement Source and evaluate the effectiveness of different advertising media and recruitment channels Assist to develop recruitment plan in accordance with business needs Maintain data in Human Resources Management System (i.e. attendance & leave) and filing system Prepare and update HR management reports in timely and accurate manner ...

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...

Anti-Money Laundering Compliance Department 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 transactions To communicate and coordinate with rele...

Position Summary Reporting to the Senior Sustainability Manager, the Sustainability Manager will assist in managing the BEA Group’s environmental, social, and governance (“ESG”) initiatives and reporting.  Responsibilities To liaise with members of BEA’s Corporate Social Responsibility Working Group and others on a wide range of ESG initiatives. To coordinate Group-wide data collection and content development for the annual ESG report and manage report design and production. To work closely with...