Business and Credit Management Manager

Intermediate (3-6 years)

Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Customer Service
  • Due Diligence
  • Fixed Income

Job Description

Business and Credit Management Manager

Business and Credit Management Manager

Global Banking - Financial Institutions Group Department

Hang Seng's Global Banking business provides a broad spectrum of financing solutions to large corporations and financial institutions. As a strategic financial partner to corporate customers, Hang Seng offers a comprehensive range of products and services including bilateral and syndication loans, project financing, property development financing, property investment loans, working capital financing, trade financing, cash management and treasury products. Our experienced and knowledgeable professionals understand the specific requirements of our customers and are committed to providing tailor-made financial packages in their best interests.

Should you join our Global Banking business, you will work as a business financial specialist and help our corporate customers with their financial decisions. You will work closely with them to understand their needs, business uniqueness and competitive edge, and tailor flexible, versatile and long-term financial solutions that best meet their requirements. You will also help in forecasting their future development and expansion needs.

We are currently seeking a high caliber professionals to join our department as Business and Credit Management Manager.

Principal responsibilities:
  • Implement Global Standards on Anti-Money Laundering and Sanction Policy and ensure the department's business and systems are compliant
  • Drive and complete the initiatives on Global Standards
  • Coordinate with relevant parties within the Bank to complete the remediation plan for Customer Due Diligence
  • Implement the standardization of customer data to enable assessment of financial crime risk of FI customers
  • University degree in Business Administration, Finance or a related discipline
  • Minimum of three years' banking experience, with good compliance sense and knowledge of financial institutions business / operations an advantage
  • Good communication, interpersonal and analytical skills
  • Proficiency in both English and Chinese
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
e-mail: [email redacted, apply via Jobable]
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish, Cantonese
Hang Seng BankFinancial Services, Retail and Commercial Banking

83 Des Voeux Road Central

directions_walk10 mins walk from Central Station