Assistant Vice President, Legal & Compliance Department - Compliance Assurance
SUMITOMO MITSUI BANKING CORPORATION - Central, Hong Kong
& Responsibilities: Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance...”). Review and assess the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies...
April 27
Assistant Vice President, Credit Risk Analytics
Shanghai Commercial Bank - North Point, Hong Kong
or retail lending products Strong understanding or legal and regulatory requirements and banking practices on credit risk... to senior management for any irregularity and potential risk Assist in formulating and reviewing credit policies, guidelines...
May 11
Vice President / Assistant Vice President, Credit Risk & Governance
Shanghai Commercial Bank - North Point, Hong Kong
and guideline, commercial credit and risk management and monitoring functions in banking industry Strong understanding of legal... benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the...
May 9
First Vice President, Head of Special Assets Management Department
Fubon Bank - Central, Hong Kong
ECL, and charge-offs of the non-performing loan portfolio within the bank’s risk appetite thresholds Devise debt recovery... Sound legal knowledge related to debt collection and insolvency Able to work independently and under pressure...
May 15
Vice President / Assistant Vice President, Credit Policy
Shanghai Commercial Bank - North Point, Hong Kong
and guideline, commercial credit and risk management and monitoring functions in banking industry Strong understanding of legal... benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the...
May 11