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Open positions
(Senior) AML Manager (Policy & Due Diligence)
Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters…
Deputy Digital Finance Manager
Responsibilities: Plan and implement the department’s digitalization strategy in line with business functions, including corporate credit risk management, anti-money laundering, compliance. Coordinate and manage…
Senior Product Manager, Global Corporate Banking
Responsibilities: Maintain and manage relationship with the designated corporate banking clients, participate in deals and projects origination. Implement and monitor business focus strategies and business plans.…
AML Manager - Fraud Risk
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…
(Assistant/Deputy) Human Resources Manager – Learning and Development
Responsibilities: In accordance to the Group strategy and talent development agenda, continuously enhance and review the learning & talent development framework and mechanisms in order to ensure robust leadership…
Senior Compliance Manager (Personal Banking Compliance)
Responsibilities: Lead and manage the personal banking compliance advisory team to provide pragmatic advice to business units (including retail banking) regarding regulatory compliance issues on general banking…
