of experience in wealth management, retail banking, or related financial services In-depth understanding of investment products....Strategic Leadership Develop and implement the overall strategy for the wealth – retail division, aligning with the bank...
) will also be considered on a case-by-case basis. Familiar with the banking ordinance and rules, codes and guidelines issued by HKMA Flexible...
and service management within retail banking / financial services / payment industry Experience of product management... development opportunities and competitive compensation packages. Unsecured Lending & Payment Wealth and Personal Banking...
excellence through the Bank’s retail and commercial network, with a dedicated team of professionals in place. We are currently... seeking a high caliber professional to join our department as Head of Sales Strategy. Principal Responsibilities Lead...
crime risks Assist in delivery of training on FCC and fraud risk management Support ad-hoc tasks as requested by Head...) of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail and commercial banks Experience...
services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global... domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite...
and adapting to evolving market trends, Octopus has broadened its services beyond transportation to encompass retail, e-commerce... of payment solutions. Your impact starts here! Job Responsibilities: Assist Department Head and supervisors in maintaining...
and to pursue a bright and exciting future. Position Summary Responsible for assisting Section Head to drive retail investment... Mainland. Responsibilities Assist Section Head, Wealth Products Management Department, Personal Banking Division (“PBD...
retail banking mule detection strategies & controls mechanism. Support fraud management strategy for protecting business.... Knowledge of Retail banking products, digital payments, fraud management processes and controls is preferred Good understanding...
of retail payments in Hong Kong such as paper cheques, autocredits, credit card payments, etc.; and the HKMA’s CMU system... Assist Deputy Head and managers and work closely with internal technical teams in planning, coordinating, tracking...
Banking Finance Retail Banking Awards: Virtual Bank of the Year - Hong Kong CNBC Disruptor 50: the only Hong Kong-based... complaints promptly and escalate to team head if necessary Conduct call and live chat monitoring and coaching to ensure the high...