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Open positions
Assistant / Deputy / Credit Risk Manager
Responsibility: Responsible for in-depth data cleaning, feature engineering, and analysis of customer application data, behavioral data, and transaction data. Design, develop, and optimize machine learning-based credit…
(Assistant / Deputy) Credit Risk Manager / Senior Credit Risk Manager
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…
(Assistant) Compliance and Risk Data Analyst (Hong Kong Branch)
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…
(Assistant / Deputy) Credit Risk Manager
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…
Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)
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…
Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)
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…
(Senior) Application Development Manager
Responsibilities: Responsible for system design, development, implementation and ongoing support of banking application systems, covering branch business applications, regional platform applications, internal operation…
(Senior) Data Analyst (Data Management)
Responsibilities : Lead and support data management activities in the areas of data security , data standards and data dictionary management etc. Work with data stewards in various business areas to drive data quality…
Assistant / Deputy / Credit Risk Manager (Policy & Procedure)
Responsibilities: Identify and analyze potential credit risk matters arising from retail credit product / process and advise corresponding risk control measures as needed. Keep abreast of the market development on…
(Senior) Customer Analytics & Data Science Manager
Responsibilities: Develop and manage data and behavior-driven targeted marketing execution and customer contact strategies Work closely with business units to identify opportunities and data/ digital innovations in…
(Assistant - Deputy) AML Manager, Transaction Monitoring
Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Formulate and maintain the Bank's AML policies and procedures Support the implementation and maintenance of…
(Deputy / Senior) Application Development Manager (SAE)
Key Responsibilities Participate in the full software development lifecycle of application systems, including requirement gathering, coding, testing, deployment, and maintenance under guidance; Develop and maintain…
(Assistant / Deputy / Senior) Application Development Manager (SAE)
Key Responsibilities Participate in the full software development lifecycle of application systems, including requirement gathering, coding, testing, deployment, and maintenance under guidance; Develop and maintain…
Assistant / Deputy / Credit Risk Manager (Credit Monitoring)
Responsibilities: Develop and maintain retail credit portfolio management reports aligned with current credit policies, business strategies and regulatory requirements, enabling timely asset quality monitoring and…
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…
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…