Assistant Officer - Credit / Compliance
shkp
Hong Kong
1天前

Requirements :

  • Bachelor’s degree in Business Administration / Accounting / Finance or related disciplines
  • Minimum 3 years’ experience in banking / financial industry with exposure on AML / compliance / risk management preferred
  • Proven English proficiency and good command of Putonghua
  • Strong interpersonal, analytical and report writing skills
  • Familiar with PC software e.g. MS Word, Excel, PowerPoint, Access & related statistical software
  • Responsibilities :

  • Responsible for administration and maintenance of the credit database
  • Follow up the news and changes on credit policies, regulations and compliance requirements
  • Prepare credit statistic report for credit risk monitoring and supervision review
  • Conduct analysis, assessment and evaluation on credit proposals
  • Candidates with more experience will be considered for a senior position.)

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