Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to...
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Responsibilities:
Perform daily credit check on the orders as per internal policy
Identify potential risk, chargeback, fraud and compliance issues
Resolve customers’ disputes and chargeback cases promptly to maintain high customer sati...
...solidation accounting and report to HQ
~Ensuring consolidated financial statements are completed accurately and on time.
~Ensure accu... ...tion to detail.
~Solid understanding of internal controls and risk management.
~Strong leadership and team management abilities....
...the tasks and issues are in line with business action plans
~Escalate the issues and risks to the designated task force
~Act as a main contract point between vendor and Financial Control Division
~Assist to prepare documentation related to the project
~Handle c...
...ncluding Chinese and English Language
Relevant experience in customer service is preferred
High sense of customer services and risk awareness
Good command of spoken and written English and Chinese
Shift rotation is required
Work Location: Kwai Hing
We...
...toring and orchestrating operational procedures and guidelines to ensure sufficient controls for minimizing defaults and operational risk of the Bank.
Identify potential areas for digitizing and optimizing processes and system functionality to enhance service quality...
...and controls according to the Bank's established standards; including solution evaluation, proposal preparation, project initiation, risk assessment/ mitigation, reporting and documentation preparations
Requirements:
Degree holder in Information Technology or rela...
...referred.
Minimum 15 years’ solid IT experience, with not less than 8 years at senior management level, ideally from banking / financial services sector.
Proven experience in managing a large team of technology professionals (that include in-house, external, off-...
...ts according to the Bank's established standards; including solution evaluation, proposal preparation, project initiation, planning, risk assessment/mitigation, reporting and documentation preparations
Work together with team members to provide quality system develop...
... Requirements:
Degree holder in Computer Science/Data Science or related disciplines
Minimum 2 years relevant experience in financial services industry preferred
Hands-on experience in BI tools including SQL, Excel VBA and Macro
Exposure or knowledge of Pyt...