Bank of China (Hong Kong) Limited

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: Responsible for handling and investigating fraud cases related to credit cards, debit cards, e-banking fraud and ATM cards; Assist in transaction monitoring and dispute case investigations for credit card issuing operations and e-banking TXNs, with responsibility for reducing credi

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

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 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

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 Lead a small team to conduct thematic review of operational procedures to remediate AML/ operational an

Responsibilities: Conduct macroeconomic, banking, financial market and sector-specific research, and write up research reports Prepare reports for presentation to management Present research work to internal and external parties Coordinate bank-wide or cross-departmental projects Requirements: Maste

Responsibilities: Plan and drive the delivery of different projects to support the on-going sales business development and support front line Support the implementation and execution of monitoring procedures, checklists and controls to maintain compliance with internal policies ,trade rules and regu

Responsibilities: To explore and maintain Fixed Income investors and FX Exchange clients, proceed with the bond sales in the primary and secondary market To assist the business management and operation, cooperate with other branches in expanding clients base To keep track of changes in macro economi

Responsibilities : Plan and execute projects on driving AI in data governance and management, including automated metadata management, end to end data lineage tracking and impact analysis Develop and optimize AI models for applications such as automated data classification and grading, sensitive dat

Job Description: Perform daily computer operations of Mainframe and Open platform Monitor console messages, network and online system Perform scheduled batch job running and monitoring Perform shift duty on a 7x24 roster basis Requirements: Diploma or above with some formal training in computer stud

Responsibilities: Responsible for system design, development, implementation and ongoing support of banking application systems, covering branch business applications, regional platform applications, internal operation tools, reporting applications and related system interfaces. Participate in key b

Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank of China maintained the branch in Hong Kong which continued to hold a full banking license granted