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- ...to DOI and relevant procedure within the risk and control framework (including but not limited to Visa/ MasterCard International/UPI/HKMA requirement, etc) ~ Keen to provide cross team support when need including ad-hoc support on CN / HK business according to business...
- ...eam in enhancing the group consolidation system to achieve operational synergies Deliver regulatory returns for submission to the HKMA (other than capital and liquidity returns) and manage regulatory reporting process including the interactions with stakeholders with...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...nment.] * • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. • The HKMA Key stakeholders Relationship Managers, WRB Product Teams, Business Risk Management, Compliance, Legal, Group SME Banking ...
- ...s) will also be considered on a case-by-case basis. Familiar with the banking ordinance and rules, codes and guidelines issued by HKMA Flexible attitude to work and ability to think outside the box Mature, self-motivated, able to work independently, and willing...
- ..., risk analytics, stress testing, and strategy development to ensure optimal risk-adjusted returns while maintaining compliance with HKMA regulatory requirements. Key Responsibilities: 1. Credit Portfolio Monitoring & Analysis Conduct portfolio-level risk asse...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ntal Leadership Award 2019”; Awarded “Excellent SME Award” from The Hong Kong Institute of Human Resource Management; Awarded “HKMA Quality Award - Special Award for SMEs” from The Hong Kong Management Association. Check out more about us at Responsibilities...
- ...launches including documentation drafting and internal approvals. Market & Regulatory Compliance： Monitor regulatory changes (HKMA, SFC, CSRC) impacting product structures in Hong Kong and Greater China markets. Ensure all products comply with cross-border rul...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...u can be your true and authentic self, like at home. Job Purpose: To prepare Credit Management reports to the Management and HKMA survey reports To review and maintain credit portfolio data to facilitate reporting and analysis purpose To conduct statistics...
- ...isors Ensure all collection activities comply with the bank standards as well as legal and regulatory requirements, including the HKMA guidelines Incumbent Requirements: ~ Secondary Form 5 or above qualification ~5 years of working experience in collection o...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ntal Leadership Award 2019”; Awarded “Excellent SME Award” from The Hong Kong Institute of Human Resource Management; Awarded “HKMA Quality Award - Special Award for SMEs” from The Hong Kong Management Association. Check out more about us at Responsibilities...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ntal Leadership Award 2019”; Awarded “Excellent SME Award” from The Hong Kong Institute of Human Resource Management; Awarded “HKMA Quality Award - Special Award for SMEs” from The Hong Kong Management Association; Awarded “The 6th HK Outstanding Corporate Citi...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
- ...ed would be advantageous (eg. ECF-TM/ECF-ORM standards) Familiar with local regulatory requirements, including but not limited to HKMA/SFC Time management skills and able to work independently with relevant stakeholders to meet the hard deadlines; Highly motiva...
- ...experience is a plus. Practical experience and knowledge on the regulatory requirements for financial institutions (e.g., SFC and HKMA requirements). University degree and relevant professional certifications. Knowledgeable in concepts, principles and monitoring f...
- ... Accounting, Laws or related disciplines Minimum 5 years of working experience in compliance of banking industry Well-verse in HKMA, SFC and other banking related legislations and guidelines Hands-on exposure of working and liaison with regulatory bodies Exc...
- Company Overview The Hong Kong Management Association (HKMA) is a non-profit-making organization which aims to be the leading professional organization advancing management excellence in Hong Kong and the region. Established in 1960, the HKMA has effectively serv...