Bank of China (Hong Kong) Limited

Responsibilities: Responsible for business compliance, AML, sanctions compliance, anti-fraud and anti-bribery & corruption management within Corporate Financial Crime Compliance in Corporate Banking Integrated Risk Management. Key responsibilities include: Carry out duties in accordance with the Ban

Responsivities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic data. Engage with customers to provide incomplete CDD information and documentation within service level. Comply with relevant government

Responsibilities: Have deep understanding of debt & capital market, especially in the area of green & sustainability Develop & collaborate with intends in the area of primary and secondly market, especially have expertise in offshore debt capital market as well as rating service. Fully understand th

Responsibilities: Responsible to implement treasury products’ collateral management infrastructure, design daily collateral management framework and procedures. Understand the relevant clauses of legal agreements (e.g. ISDA, VMCSA, IMCTA, GMRA, GMSLA). Keep up-to-date on collateral management market

Responsibilities: Formulate credit card portfolio growth strategy, identify key drivers to grow and implement programs to growth card portfolio, probability to achieve KPIs on Credit Card Interest Income, Card Installment sales volume, Interest Bearing AR balance and overall Credit Card AR balance;

Responsibilities : Lead and support data management activities in the areas of data security , data standards and data dictionary management etc. Work with data stewards in various business areas to drive data quality and customer data management Conduct research for regulatory requirements and best

Responsibilities: Act as an on-site commander, responsible for handling emergency incidents Lead the recovery team in responding to and resolving IT emergency incidents Dispatch related teams for immediate action, managing the impact of incidents to minimize damages Troubleshoot issues across the en

Responsibilities: Provide database support for Oracle, GaussDB, MSSQL and Mysql databases within Linux and Wintel environment. Undertake DBA role to manage all databases, including database patching, upgrade, performance tuning, monitoring, backup and recovery. Provide technical assistance to the ap

Responsibilities: Participate in accounting related system projects, including analyzing and composing user requirements, performing UAT testing, managing and monitoring the progress of the projects. Investigate and provide solutions of the accounting issues arising from the systems. Configure accou

Responsibility: Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Responsible for various data preprocessing activities including collection, cleansing and validation of large datasets, and transforming the data into format suitable f

Responsibilities: To collect and analyze user requirements, produce functional and/or system specifications and build or enhance application systems to cope with business needs To supervise or coordinate development teams to ensure quality of deliverables Participate in development and testing activ

Responsibilities: Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment, fieldwork to reporting Assess compliance with relevant regulations and standards, evaluate the effectiveness of risk management and internal controls, identif

Responsibilities: Conduct market research and complete analysis report for different topics. Focusing on the design, and implementation of key fintech innovation products, followed by their operational incubation and growth. Support relevant business units in the implementation and promotion of matu

Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery and corruption, operational risk management, fraud risk management, etc.) i

Responsibilities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic data. Engage with customers to provide incomplete CDD information and documentation within service level. Comply with relevant governme

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal p

Responsibilities Participate in business applications development and enhancement Perform feasibility study, functional design, technical design and produce specifications Manage off-shore development team, provide schedule and monitor the progress Participate in system design, development and code

Responsibilities Manage and implement investment decisions for individual accounts, ensuring alignment with client objectives and guidelines. Conduct daily monitoring of fixed income and cash positions across accounts, maintaining optimal portfolio performance. Oversee the investment of new accounts

Responsibilities: Develop and execute proactive marketing strategies, and marketing promotions to help promoting the brand image in order to support business goals in the private banking business. Create and execute client event activities from concept, through execution and evaluation to build clie

Responsibilities: Manage Corporate Client implementations of transaction banking product for clients, range from SME to Large Local Corporates, and Multi-national clients; Responsible for delivery multi-products including payment, receivable and liquidity management with various electronic channels