Hang Seng Bank

Business and Credit Management Manager

Hang Seng Bank
Full Time
Central
Non-specified
Intermediate (3-6 years)
Bachelor
English, Cantonese

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.

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
Requirements:
  • 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]
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Technical Skills

  • Anti Money Laundering (AML)
  • Cash Management
  • Compliance
  • Customer Service
  • Due Diligence
  • Fixed Income
  • Project Finance