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Responsibilities: Collect, organize, and synthesize information and data from various channels to analyze, monitor, and report on the latest fraud trends. Formulate internal and external anti-fraud publicity and…
Key Responsibilities: Develop, implement and maintain the firm’s enterprise risk management policies, frameworks, risk appetite statements and limits for asset management businesses including mutual funds, private…
Responsibilities: Provide strategic anti-fraud consultancy services and assistance to Southeast Asian entities facing difficulties in handling sophisticated fraud cases, and ensure the consistent application of…
Responsibility Responsible for defining data specifications and clarifying logical rules for various types of data (including risk data, financial data, and business data), as well as conducting in-depth data…
Responsibilities: Processes optimization and increase productivity Executing asset recovery and debt restructuring strategies Formulate, track, evaluate and fine-tune the asset recovery strategies Handling customer…
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…
Responsibilities (Policy Team/Monitoring and Assurance Team): Assist in developing and driving the implementation of Operational Risk Management (ORM) framework, policies, procedures, systems and tools. Assist in…
Job Responsibilities: Lead contract negotiations and establish contractual standards. Independently negotiate and manage business contracts, articulating key legal and business issues and solutions effectively.…
Responsibilities: Provide advice for continuous improvement of fraud risk management framework of the Bank Establish and continuously review fraud risk prevention and monitoring measures via technology tools to combat…
Responsibilities: Fraud Detection and Intelligence Analysis Analyze fraud patterns and trends with AI tools to identify potential fraud schemes. Prepare and present reports on fraud trends and prevention strategies to…
Job Description Plan and drive the delivery of different projects to support the on-going sales business development and support front line staff; Support the implementation and execution of monitoring procedures,…
Responsibilities: Participate in manpower planning and formulating people development initiatives / strategies, reports, policies and proposals. Act as a proactive business partner on various HR functions including but…
Assistant Project Manager overseeing end-to-end system delivery for financial markets, including treasury and trading workflows. The role involves gathering requirements, managing project lifecycles using Waterfall and Agile, and coordinating with IT and vendors across Hong Kong and SE Asia.
Responsibilities: Support day-to-day talent acquisition and onboarding activities of the Bank. Coordinate interviews, selection and due diligence activities for the teams. Comply with the internal policies and…
Job Responsibilities Develop and maintain corporate clients across the precious metals industry supply chain based on a deep understanding of related products. Demonstrate the ability to independently manage a…
Job Responsibilities: Participate in cross-departmental projects of risk control, coordinate with subject matter experts within the bank and external business units. Provide effective recommendation and implementation…
Product manager (senior track) at Bank of China (Hong Kong) running cash management products (corporate deposits, collections/payments, cash pooling) and digital banking channels across the bank's Southeast Asian entities. Day to day: product governance and enhancement, client cash-management solutions, regional project delivery, and aligning SEA offices with HK headquarters. Needs 5+ years in pay
Product manager at Bank of China (Hong Kong) overseeing trade finance products (letters of credit, guarantees, trade settlement, supply chain finance) across Southeast Asian branches. Day to day involves product governance and enhancement, client solutions, training local teams, and frequent secondments to SEA countries from the Hong Kong HQ.
Job Responsibilities: Manage corporate finance engagements including loan syndication, acquisition finance, project finance and other structured products across a number of our Asian branches. Provide products…
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