Get new jobs by email
Search Results: 23 vacancies
- ...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 ...
- ...idelines, detailed operating instructions and communication templates. Demonstrate good understanding of the PRA, FCA, as well as HKMA remuneration requirements by providing high-quality subsidiary remuneration governance support and advice, and by partnering with bu...
- ...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...
- ...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...
- ...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...
- 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...
- ...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...
- ...ion Upload, organize and archive records and documents Handle periodic HKICL contingency drills, regulatory annual review i.e. HKMA, HKAB, DPB, IRD etc. Prepare daily MIS and monthly KPI Participate in system User Acceptance Test as assigned Participate i...
- ... 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...
- ...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...
- ...ersity degree (or equivalent) and professionally qualified accountant including experience of GAAP and Financial Control Reporting & HKMA requirements within the financial services sector. Desired Qualifications: ~5-7 years of Finance, Accounting, Analytics, Fina...
- ...stics or other related discipline. Minimum 7 years’ experience in operational risk management field, and familiar with BASEL and HKMA’s risk regulatory requirements. 2nd line of defence Possesses good quantitative skill in building proper empirical methodology fo...
- ...ates to operational risk Deep understanding of internal controls and framework for mitigating operational risk Experience with HKMA Independent Compliance Assessment on credit, interest, liquidity, operational, and technology risk management, with a specific empha...
- ...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 ...
- ...takeholders on possible risk management responses to identified risks and/or findings of concerns from investigations ~[Works with HKMA (AML/CFT examination), Joint Financial Intelligence Unit (SAR filing) and Local Law Enforcement Agencies (Crime Investigation) ...
- ..., 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...
- ...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...
- ...erstanding of KYC (Know Your Customer) and Financial Crime (FC) Fundamentals with a minimum of two years’ experience of working in a HKMA/FCA regulated environment in Hong Kong or similar. Ability to provide feedback (written and verbal) in a concise, accurate, const...
