Bank of China (Hong Kong) Limited

Responsibilities: Perform risk assessment on credit proposals submitted by front line, exercise credit judgment and make credit recommendations Conduct the assessment on obligors' internal credit rating Perform pro-active credit monitoring and management on clients as well as portfolio levels Ensure

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Coordinat

Responsibilities: Expand and manage the fraud prevention monitoring system in accordance with fraud prevention policies and regulatory requirements; Conduct regular daily monitoring and reporting on the operation of the monitoring system; Closely coordinate and communicate with other units regarding

Responsibilities: Execute marketing plans according to the bank's and department's business strategies, including managing core client relationships, responsible for the overall business development, and accountable for the respective key performance indicators. Work closely with BOCHK South East As

We are now seeking high-caliber talents who are passionate and ambitious in developing career in retail banking to join our Wealth Management Trainee Programme. We offer structured training and hands-on branch exposure, providing a solid foundation to advance your future career as a wealth managemen

Responsibilities: Review AML risk on new clients onboarding , trigger event and periodic review cases Provide advice to frontline and other relevant units on AML related matters Coordinate and manage assigned AML/CTF projects Ensure AML compliance level with local rules and regulations as well as ke

Job Descriptions Conduct in-depth analysis of financial statements, economic data, and market trends for financial institutions and sovereign governments to assess credit risk under the guidance of the FI Credit Risk Management Head. Prepare detailed credit proposals and recommendations for senior s

Job Duties: Manages BoC Pay App day-to-day activities associated with the overall success and growth Develops and manages the external and internal marketing plans that support BoC Pay user and business growth and including user engagement optimization Collaborates with internal teams by assisting w

Responsibilities: Act as the primary coordinator with relevant Product Management departments of Bank of China Head Office, and oversee product management initiatives across BOCHK and Southeast Asian entities. Support the formulation, implementation and continuous enhancement of the Group Product Ma

Responsibilities: Develop effective strategies and marketing propositions for Macau Formulate and drive effective programs on card acquisition and image building to achieve business goals and maximize business returns Liaise with various renowned parties and organizations to provide special offers a

Responsibilities: According to the Bank's overall strategy, prepare and consolidate the strategic planning reports, management reports, annual work plans etc. of the department. Coordinate the administrative works of the HR department and support each division. Maintain effective communication with

Responsibilities: Participate in system user requirement discussion, collaborate closely with project teams and stakeholders to clarify requirements, identify defects and potential risk/ issues, and refine user requirement documentation Formulate test plan, test approach, test scenarios, and test ca

Responsibilities Lead, manage, and implement IT projects for Investment Products and Wealth Management Manage end-to-end project processes, including documentation, progress tracking, status reporting, and effective escalation Collaborate with users, vendors, and cross-functional teams to drive syst

Responsibilities Analyze user requirements and transform to technical design. Implement or enhance system functionalities to fulfill business requirements from the Retail Banking sector. Troubleshoot problem and propose solution to technical issues; collaborate with developers and/or external partie

Responsibilities: Lead end-to-end IT procurement process for hardware, software, and IT services. Streamline and enhance procurement processes, policies, practices and systems. Evaluate procurement proposal to protect the corporate’s best interest and to comply with corporate / internal policies. Co

Key Responsibilities: Serve as the primary product expert and key point of contact for relationship managers and investment consultants on all fund and alternative investment products. Equip frontline teams with the knowledge, tools, and messaging needed to effectively position and promote fund prod

Responsibilities: Lead and manage the wealth management compliance team to provide professional regulatory advice to business units (retail banking and wealth management teams) on investment and wealth management products and services, insurance sales and processes and related fintech projects; Over

Responsibilities: Provide professional regulatory advice to business units (retail banking and wealth management teams) on investment and wealth management products and services, insurance sales and processes and related fintech projects, review product due diligence and marketing materials; Support

Position Summary and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Leverage policies and procedure as a tool to remediate AML , operational and compliance risk across cha

Responsibilities Undertake month-end consolidation, prepare financial disclosures and Head Office reporting in compliance with accounting standards, Listing Rules, Banking Ordinance, Companies Ordinance and related requirements Coordinate with different departments and affiliated companies in financ