and excel in their areas of work. To cater to the expansion, we are looking for a candidate with risk management experience... from financial institutions, familiar with the SFC regulatory framework and or pension operational risk. Previous experience in the...
expected credit losses. Perform credit risk analytics on the bank's portfolios to support business needs. Assist on IFRS 9... analysis . Requirements: Bachelor degree in statistics, mathematics, computer engineering, risk management, quantitative...
assessments, and carry out cyber incident investigation and analysis Perform the technology risk management process... investigation of any technology-related incidents Implement risk issue management procedures for assuring the required policies...
. Job Responsibilities Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk... in the Bank is adequately and appropriately managed under the supervision of Market Risk Head Perform daily risk management...
and abnormal application Perform quarterly review on Customer Risk Profile to ensure the transactions conducted by PBD OIC...
. Job Responsibilities Lead and manage a team of Risk Management for credit card, unsecured lending products and merchant acquiring... with at least 8 years working experience of risk management, solid experience in fraud control and credit collection is preferred...
Perform risk management functions for investments and portfolios in primary market; Identify, measure, monitor and report... risks actively; Perform new investment analysis and prepare independent risk analysis reports before deal approval...
various credit reports to be presented to Management Job Requirements University degree in Accounting / Finance / Risk... Management / other related disciplines 6 -10 years of experience in credit risk management CPA or CFA preferred Possess...
AML & fraud risk management related management information and system, policies and procedures to manage the financial... crime risks Assist in delivery of training on FCC and fraud risk management Support ad-hoc tasks as requested by Head...
licensed by the Hong Kong Monetary Authority. Responsibilities Maintain and review market risk, liquidity risk and interest... rate risk policies. Work closely with Finance and Treasury to manage market risk, liquidity risk and interest rate risk...
Transaction Reports Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management... related policies and procedures to manage the financial crime risks Support FCC and fraud risk management related projects...
licensed by the Hong Kong Monetary Authority. Job Responsibilities Develop and implement credit risk policies, procedures... with risk management guidelines. Collaborate with internal stakeholders to optimize credit risk strategies and enhance risk...
licensed by the Hong Kong Monetary Authority. Job Responsibilities Develop new credit risk and HKFRS 9 models Monitor the... performance monitoring and prepare portfolio MIS Review and update credit risk modelling policy and procedure manual Assist...
matter where they are. Conduct post-approval monitoring and ad-hoc review to identify potential credit risk and provide... advice on risk mitigation measures. Assist in formulating and reviewing credit risk management policy and mechanism...
Assistant Manager – Internal Control (Risk & Compliance) (HKD45k – 55k) The client is one of the fastest growing... – Internal Control (Risk & Compliance) (HKD45k – 55k) to join their growing team Responsibilities: Review existing accounting...
Responsibilities: Assist in providing advice to business and support units on the operational risk, reputation risk... and strategic risk (the "relevant risks") of the Bank Implement the Operational Risk Management Policies and Procedures, including...
line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk Management... System Assist in managing fraud risk identification, assessment, reporting, control, and mitigation Work closely...
- Hands-on exposure in SAS - Good knowledge of Credit Risk guidance from HKMA - Credit Risk exposure in corporate... management information in a timely manner; Drive and support various risk management workflow re-engineering, revamp of credit...
with us. Job Responsibilities: Support to drive the formulation, maintenance and enhancement of climate risk related policies and procedures... Drive the integration of climate risk considerations into the risk management framework, including Risk Appetite Statement...
Prepare the risk-related reports to the holding company Assist in arranging management or Board level committee meeting..., including preparation of meeting materials and minutes taking. Responsible for the departmental administration work of Risk...