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- ...Assist in the self-assessment on various regulatory requirements and regulator onsite / offs... ...ing in preparation of various management reports submitted to Head Office, Senior Managem... ...ted by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank w...
- ...isk management framework is aligned with HKMA SPM Module “Operational Resilience” (OR-... ... Plans (BCP Plans) and drills with local regulatory requirements and the bank’s BCP policies... ...sist to prepare operational risk-related reports to regulatory authorities, including the...
- ...day trading halts to control financing risks. Report system or data anomalies promptly to ensure oper... ...d; night shifts is required Familiar with the regulatory requirements of the Hong Kong Monetary Authority (HKMA), Securities and Futures Commission (SFC), and H...
- ...cking – 15% Keep abreast of prevailing regulatory environment and work with related depart... ...aration of regular and ad-hoc management reports – 10% Participate in system developmen... ...ted by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank w...
- ...mers. Responsibilities： Maintain and follow the regulatory requirements on security such as HKMA Cybersecurity Fortification Initiatives (CFI) requir... ...on the Bank’s security related systems Manage the reported security related matters and report to security team...
- ... investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate i... ...ng policies and procedures to align with regulatory standards and the Bank’s risk appetite ... ...try/ financial institutions Holder of HKMA ECF on AAMLP is preferred Good team p...
- ... and other employee representative bodies, as may be required, regulatory approvals and other customary conditions and approvals. Sho... ...Loop: Collect feedback on product performance from clients and report it to team. Required Skills: Joint Operations Preferred...
- ...operational continuity plans to ensure compliance with evolving regulatory requirements. Lead outsourcing process design, including res... ...ed institutions” regulated by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank will conduct a mandatory...
- ...projects and User Acceptance Testing (UAT) Prepare management reports Provide general clerical and administrative support to the t... ...ed institutions” regulated by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank will conduct a mandatory...
- ...ensuring accuracy of financial records. Tax Compliance and Reporting: Timely prepare and file personal assessment (BIR60) and sal... ... tasks, and ensure quality and timeliness of deliverables. Regulatory Compliance: Ensure adherence to Hong Kong Companies Ordinanc...
- ... Ensure the operations in compliance with related statutory and regulatory requirements, service agreement and internal guidelines Liai... ...ncing skills Familiar with the regulatory requirements (i.e. HKMA & SFC) & markets practices Language: Proficiency in written ...
- ...th the use of data analysis, to generate and prepare management reporting. Reconcile ledger balance and handle dispute for different p... ...ed institutions” regulated by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank will conduct a mandatory...
- ...fessional to join our team as Assistant Cyber Security Manager, reporting to Cyber Security Manager. Responsibilities: Assist in en... ...ernal standards for both banking and insurance sectors, such as HKMA C-RAF and HK IA GL20. Support the streamlining of assessment...
- ...rofessional to join our team as Head of Real Estate Services, reporting to Chief Operating Officer. Principal responsibilities ... ... subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Hong Kong Monetary ...
- ...in various checking, and self-assessment exercises. Assist in the drafting of policies, procedures and reports. Conduct researches on statutory and regulatory requirements. Handle any ad-hoc tasks and administrative tasks of the department. Requirements B...
- ...orm privacy assessment and consultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.) Provide advisory ... ...velop IT governance framework policies, documentation. Prepare reports with audit findings and recommendations. Coordinate differe...
- ...related documents. Assist in evaluating the transparency and explainability of AI systems Track international regulatory trends, compile and report relevant information Assist in organizing internal training to enhance staff awareness of AI compliance Colla...
- ...le payment investigations Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance Review the workflow and procedures Prepare management report Answer enquiry from various departments and frontline Particip...
- ...form privacy assessment and consultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.). Design and develop IT governance framework policies, documentation. Prepare reports with audit findings and recommendations. Coordinate differen...
- ...gement. Principal responsibilities Prepare regular risk reporting to the risk governance committee To assess operational ris... ...e with statutory, group and internal requirements relating to Regulatory Compliance To coordinate with RBW Business in relation to ...
- ...to join our branch network as Branch Manager District Branch, reporting to Area Manager. Principal responsibilities Responsible... ...l standards; operate with the highest standards that meet all regulatory requirements and ensure that the front line employees act as ...
- ...oin our team as Manager, Affluent Propositions (Acquisition), reporting to Senior Manager, Affluent Propositions Principal respons... ... risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initia...
- ...and transaction banking, data, propositions, omni-channel and regulatory initiatives Shaping recommendation through root cause anal... ... enforcing program governance, managing resources, management reporting and bringing a wide range of projects to successful completio...
- ... business units to ensure the proper and timely recording and reporting of operational risk issues and their corresponding management... ...ision adherence to Group policies, statutory requirements and regulatory guidelines Propose and implement quality enhancement and c...
- ...n team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance with AML/CFT legislative and regulatory requirements. Develop, update, and maintain transaction monitoring pol...
- ... AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices Review AML/CFT manuals an... ...ews related to AML/CFT matters, including preparing compliance reports and collaborating with business units to address and follow-up...
- ...iver exceptional quality services for customers The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks. Yo...
- ...related circulars and ensure compliance. Prepare management reports and governance papers, leveraging AI tools and sharing key tre... ...h exposure to retail banking business and knowledge of related regulatory requirements and internal guidelines. General Banking Manager ...
- ...ng arrangement that is designed to support the integrity of “authorized institutions” regulated by the Hong Kong Monetary Authority (HKMA). Pursuant to the MRC scheme, our bank will conduct a mandatory reference check by requesting information from each relevant former ...
- ... balance monitoring and analysis, etc. Responsible for the reporting of accounting and financial data related to credit card and a... ... development needs and process system construction that meets regulatory and audit requirements. CPA/ACCA accounting professional qual...