24 Contract Monitoring jobs in Hong Kong
Transaction Monitoring Professional
Posted 10 days ago
Job Viewed
Job Description
Join to apply for the Transaction Monitoring Professional role at China Construction Bank (Asia)
Join to apply for the Transaction Monitoring Professional role at China Construction Bank (Asia)
Get AI-powered advice on this job and more exclusive features.
Main Responsibilities - Conduct investigation triggered by system alerts and cases referred by internal and external sources
- Prepare STR and report to the JFIU
- Assist supervisor in conducting quality checking on closed alerts
- Provide advice to inquiries relating to transaction monitoring
- Prepare management information reports
- Participate in transaction monitoring system / Regtech projects
- Handle ad-hoc tasks as assigned by supervisor Requirements - Degree holder or equivalent
- At least 2 years of TM/investigation/AML experience in financial institutions and/or regulatory bodies
- Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred
- Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage
- Self-motivated, independent with good communication and interpersonal skills
- Good command of both written and spoken English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive
- Candidates with more experience will be considered as Manager
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request. Seniority level
- Seniority level Entry level
- Employment type Full-time
- Job function Other
- Industries Banking
Referrals increase your chances of interviewing at China Construction Bank (Asia) by 2x
Get notified about new Professional jobs in Hong Kong, Hong Kong SAR .
Part-time Tutorship (2025 Autumn Term starting in September) (E&L) Expression of Interest Teacher of Mathematics - All ESF Secondary Schools Storytellers - Actors - Tutors needed in Hong Kong! Expression of Interest - Experienced HireWan Chai District, Hong Kong SAR 2 years ago
Expression of Interest Teacher of Mathematics - All ESF Secondary Schools Business Support to the Managing Director Asia- Pacific Expression of Interest Primary School Mainscale Teacher - All ESF Primary School Graduate Trainee (Scheme “A” – 2025 Intake) Freelance Tech Instructors for Students | Hong Kong Expression of Interest Primary School Mainscale Teacher - All ESF Primary Schools Expression of Interest Teacher of Science - All ESF Secondary Schools Expression of Interest Kindergarten Mainscale Teacher - All ESF Kindergarten Schools Expression of Interest Teacher of Science - All ESF Secondary Schools Part-time Tutorship (2025 Autumn Term Starting in September) (A&SS) Part-time Teaching Assistant (UG) (2025 Autumn Term) (A&SS) Expression of Interest Teacher of Modern Languages - All ESF Secondary Schools Career Opportunities in DBS - Fresh Graduate Senior Officer, Foundation & Academic Programme Senior Consultant / Principal Consultant Manager, Charities (Positive Ageing & Elderly Care - Carer Space Project)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrTransaction Monitoring Analyst
Posted 10 days ago
Job Viewed
Job Description
Join to apply for the Transaction Monitoring Analyst role at Interactive Brokers
Join to apply for the Transaction Monitoring Analyst role at Interactive Brokers
Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
Responsibilities
Reporting to the Regional Head of Surveillance, the role involves:
- Conducting trade monitoring and surveillance
- Reviewing and providing suggestions to enhance existing trade surveillance system/reports
- Manage projects to build and implement approved enhancements and changes required due to regulatory changes.
- Crafting written instructions for programmers and technology staff.
- Assisting in handling trading inquiries from regulators and exchanges in the region, primarily Australia and Hong Kong;
- Assisting in drafting and implementing firm policies and written supervisory procedures;
- Developing and implementing remedial action plans in response to internal and external audit findings;
- Good quantitative, analytical and problem-solving skills
- Fluency in English (both written and spoken) is essential.
- Relevant direct financial market experience at a financial services regulatory agency, exchange or licensed brokerage/trading firm.
- Familiarity with exchange rules, rules governing trading conduct
- Good product knowledge and understanding of the markets
- Prior trade monitoring and surveillance experience
- Solid academic background with relevant qualifications
- Have a "can do" attitude and willingness to learn.
- Good organizational skills with the ability to prioritize and work independently in a dynamic and fast-paced working environment
- Experience in dealing with exchange and regulatory enquiries.
- A high degree of comfort and fluency with computers and technology, an understanding of how technology is applied to business and regulatory problems or an ability to develop this rapidly.
- Ability to work in a small-team environment
- Ability to multi-task, prioritize and work with minimal supervision.
- Prior experience with Smarts broker or equivalent trade monitoring software.
- Chinese language ability (written and/or spoken in Mandarin or Cantonese) is beneficial.
- Citizenship requirements depend on the candidate and the role's jurisdiction.
- Competitive Salary, annual performance-based bonus and stock grant
- Excellent health and welfare benefits, including medical, dental, specialist and in-patient
- Competitive package of Annual Leave
- Daily lunch ordered in-house with fully stocked kitchen
- Modern offices with multi-monitor setups
- Great work-life balance
- Unique opportunity to gain exposure to global financial products, markets and clientele
- Opportunities for career progression and job scope expansion in a global company with a growing local presence
- Hybrid work arrangement role permitting
- Seniority level Entry level
- Employment type Full-time
- Job function Finance and Sales
Referrals increase your chances of interviewing at Interactive Brokers by 2x
Get notified about new Transaction Analyst jobs in Kwun Tong District, Hong Kong SAR .
Central & Western District, Hong Kong SAR 1 week ago
Commercial & Investment Bank Events - AnalystKwai Tsing District, Hong Kong SAR 2 weeks ago
Investment Counsellor Analyst - Global Private Banking Business Analyst - Finance System ImplementationShenzhen, Guangdong, China
CN¥15,000.00
-
CN¥5,000.00
1 year ago
Islands District, Hong Kong SAR 1 week ago
Kowloon City District, Hong Kong SAR 2 weeks ago
Securities Trade Data Modeling Business Analyst - Leading Investment BankShenzhen, Guangdong, China
CN¥9,0 .00
-
CN 8,000.00
2 years ago
Shenzhen, Guangdong, China CN 0,000 - CN 5,000 2 years ago
Senior Investment Analyst / Assistant Manager | Capital Markets & Investment ServicesWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrTransaction Monitoring Professional
Posted 3 days ago
Job Viewed
Job Description
Join to apply for the Transaction Monitoring Professional role at China Construction Bank (Asia)
Join to apply for the Transaction Monitoring Professional role at China Construction Bank (Asia)
Get AI-powered advice on this job and more exclusive features.
Main Responsibilities - Conduct investigation triggered by system alerts and cases referred by internal and external sources
- Prepare STR and report to the JFIU
- Assist supervisor in conducting quality checking on closed alerts
- Provide advice to inquiries relating to transaction monitoring
- Prepare management information reports
- Participate in transaction monitoring system / Regtech projects
- Handle ad-hoc tasks as assigned by supervisor Requirements - Degree holder or equivalent
- At least 2 years of TM/investigation/AML experience in financial institutions and/or regulatory bodies
- Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred
- Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage
- Self-motivated, independent with good communication and interpersonal skills
- Good command of both written and spoken English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive
- Candidates with more experience will be considered as Manager
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request. Seniority level
- Seniority level Entry level
- Employment type Full-time
- Job function Other
- Industries Banking
Referrals increase your chances of interviewing at China Construction Bank (Asia) by 2x
Get notified about new Professional jobs in Hong Kong, Hong Kong SAR .
Part-time Tutorship (2025 Autumn Term starting in September) (E&L) Expression of Interest Teacher of Mathematics - All ESF Secondary Schools Storytellers - Actors - Tutors needed in Hong Kong! Expression of Interest - Experienced HireWan Chai District, Hong Kong SAR 2 years ago
Expression of Interest Teacher of Mathematics - All ESF Secondary Schools Business Support to the Managing Director Asia- Pacific Expression of Interest Primary School Mainscale Teacher - All ESF Primary School Graduate Trainee (Scheme “A” – 2025 Intake) Freelance Tech Instructors for Students | Hong Kong Expression of Interest Primary School Mainscale Teacher - All ESF Primary Schools Expression of Interest Teacher of Science - All ESF Secondary Schools Expression of Interest Kindergarten Mainscale Teacher - All ESF Kindergarten Schools Expression of Interest Teacher of Science - All ESF Secondary Schools Part-time Tutorship (2025 Autumn Term Starting in September) (A&SS) Part-time Teaching Assistant (UG) (2025 Autumn Term) (A&SS) Expression of Interest Teacher of Modern Languages - All ESF Secondary Schools Career Opportunities in DBS - Fresh Graduate Senior Officer, Foundation & Academic Programme Senior Consultant / Principal Consultant Manager, Charities (Positive Ageing & Elderly Care - Carer Space Project)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrTransaction Monitoring Analyst
Posted 11 days ago
Job Viewed
Job Description
Join to apply for the Transaction Monitoring Analyst role at Interactive Brokers
Join to apply for the Transaction Monitoring Analyst role at Interactive Brokers
Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
Responsibilities
Reporting to the Regional Head of Surveillance, the role involves:
- Conducting trade monitoring and surveillance
- Reviewing and providing suggestions to enhance existing trade surveillance system/reports
- Manage projects to build and implement approved enhancements and changes required due to regulatory changes.
- Crafting written instructions for programmers and technology staff.
- Assisting in handling trading inquiries from regulators and exchanges in the region, primarily Australia and Hong Kong;
- Assisting in drafting and implementing firm policies and written supervisory procedures;
- Developing and implementing remedial action plans in response to internal and external audit findings;
- Good quantitative, analytical and problem-solving skills
- Fluency in English (both written and spoken) is essential.
- Relevant direct financial market experience at a financial services regulatory agency, exchange or licensed brokerage/trading firm.
- Familiarity with exchange rules, rules governing trading conduct
- Good product knowledge and understanding of the markets
- Prior trade monitoring and surveillance experience
- Solid academic background with relevant qualifications
- Have a "can do" attitude and willingness to learn.
- Good organizational skills with the ability to prioritize and work independently in a dynamic and fast-paced working environment
- Experience in dealing with exchange and regulatory enquiries.
- A high degree of comfort and fluency with computers and technology, an understanding of how technology is applied to business and regulatory problems or an ability to develop this rapidly.
- Ability to work in a small-team environment
- Ability to multi-task, prioritize and work with minimal supervision.
- Prior experience with Smarts broker or equivalent trade monitoring software.
- Chinese language ability (written and/or spoken in Mandarin or Cantonese) is beneficial.
- Citizenship requirements depend on the candidate and the role's jurisdiction.
- Competitive Salary, annual performance-based bonus and stock grant
- Excellent health and welfare benefits, including medical, dental, specialist and in-patient
- Competitive package of Annual Leave
- Daily lunch ordered in-house with fully stocked kitchen
- Modern offices with multi-monitor setups
- Great work-life balance
- Unique opportunity to gain exposure to global financial products, markets and clientele
- Opportunities for career progression and job scope expansion in a global company with a growing local presence
- Hybrid work arrangement role permitting
- Seniority level Entry level
- Employment type Full-time
- Job function Finance and Sales
Referrals increase your chances of interviewing at Interactive Brokers by 2x
Get notified about new Transaction Analyst jobs in Kwun Tong District, Hong Kong SAR .
Central & Western District, Hong Kong SAR 1 week ago
Commercial & Investment Bank Events - AnalystKwai Tsing District, Hong Kong SAR 2 weeks ago
Investment Counsellor Analyst - Global Private Banking Business Analyst - Finance System ImplementationShenzhen, Guangdong, China
CN¥15,000.00
-
CN¥5,000.00
1 year ago
Islands District, Hong Kong SAR 1 week ago
Kowloon City District, Hong Kong SAR 2 weeks ago
Securities Trade Data Modeling Business Analyst - Leading Investment BankShenzhen, Guangdong, China
CN¥9,0 .00
-
CN 8,000.00
2 years ago
Shenzhen, Guangdong, China CN 0,000 - CN 5,000 2 years ago
Senior Investment Analyst / Assistant Manager | Capital Markets & Investment ServicesWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrTechnical Manager, Logging and Monitoring
Posted 10 days ago
Job Viewed
Job Description
Join to apply for the Technical Manager, Logging and Monitoring role at The Hong Kong Jockey Club .
The IT Operations and Systems Department provides the Club’s internal and external customers with IT systems and services that enable business operations. The Department aims to deliver best-in-class IT service offerings and experiences.
The department serves as the primary engagement channel for IT support via phone, email, and on-site support, 24x7. It is responsible for IT data computing facilities, production infrastructure, incident, change, problem, resilience, capacity, and configuration management, procurement, service assurance, quality management, and Level 1/2 system support.
The JobYou will:
- Perform technical support on assigned projects to ensure design and implementation meet specifications and requirements.
- Collaborate with development, infrastructure teams, and stakeholders to design and execute end-to-end monitoring solutions.
- Review and utilize monitoring metrics (e.g., dashboards) to facilitate service performance monitoring.
- Liaise with external vendors and third-party consultants.
- Monitor the usage and performance of logging and monitoring platforms.
- Align personal development with business objectives and support team/department transformation.
You should have:
- A university degree in Computer Science, Engineering, or equivalent.
- Experience with large-scale software development/maintenance, especially high throughput online transaction processing systems.
- Experience with end-to-end monitoring across infrastructure, applications, and data.
- Strong interpersonal, communication, leadership, analytical, and problem-solving skills.
- Vendor management and communication skills capable of leading effective discussions.
- Solid understanding/experience with Agile methodologies.
- 2-3 years of Project Management experience is preferred.
- Proficiency in English; Cantonese and Putonghua are advantageous.
Knowledge of ITIL processes, experience with application monitoring tools (AppDynamics, Datadog), logging solutions (Splunk), data presentation tools (Splunk, Tableau), automation scripting (Ansible, Bash, PowerShell), and cloud platforms is a plus.
Terms of EmploymentLevel of appointment depends on qualification and experience.
EnquiriesWe are an equal opportunity employer. Personal data will be used in accordance with the Club's privacy policy, available upon request.
Additional DetailsSeniority level: Entry level.
Employment type: Full-time.
Job function: Engineering and IT.
Industry: Non-profit Organizations.
#J-18808-LjbffrTechnical Manager, Logging and Monitoring
Posted 3 days ago
Job Viewed
Job Description
Join to apply for the Technical Manager, Logging and Monitoring role at The Hong Kong Jockey Club .
The IT Operations and Systems Department provides the Club’s internal and external customers with IT systems and services that enable business operations. The Department aims to deliver best-in-class IT service offerings and experiences.
The department serves as the primary engagement channel for IT support via phone, email, and on-site support, 24x7. It is responsible for IT data computing facilities, production infrastructure, incident, change, problem, resilience, capacity, and configuration management, procurement, service assurance, quality management, and Level 1/2 system support.
The JobYou will:
- Perform technical support on assigned projects to ensure design and implementation meet specifications and requirements.
- Collaborate with development, infrastructure teams, and stakeholders to design and execute end-to-end monitoring solutions.
- Review and utilize monitoring metrics (e.g., dashboards) to facilitate service performance monitoring.
- Liaise with external vendors and third-party consultants.
- Monitor the usage and performance of logging and monitoring platforms.
- Align personal development with business objectives and support team/department transformation.
You should have:
- A university degree in Computer Science, Engineering, or equivalent.
- Experience with large-scale software development/maintenance, especially high throughput online transaction processing systems.
- Experience with end-to-end monitoring across infrastructure, applications, and data.
- Strong interpersonal, communication, leadership, analytical, and problem-solving skills.
- Vendor management and communication skills capable of leading effective discussions.
- Solid understanding/experience with Agile methodologies.
- 2-3 years of Project Management experience is preferred.
- Proficiency in English; Cantonese and Putonghua are advantageous.
Knowledge of ITIL processes, experience with application monitoring tools (AppDynamics, Datadog), logging solutions (Splunk), data presentation tools (Splunk, Tableau), automation scripting (Ansible, Bash, PowerShell), and cloud platforms is a plus.
Terms of EmploymentLevel of appointment depends on qualification and experience.
EnquiriesWe are an equal opportunity employer. Personal data will be used in accordance with the Club's privacy policy, available upon request.
Additional DetailsSeniority level: Entry level.
Employment type: Full-time.
Job function: Engineering and IT.
Industry: Non-profit Organizations.
#J-18808-LjbffrExecutive Director, Portfolio Analytics and Monitoring
Posted 10 days ago
Job Viewed
Job Description
Press Tab to Move to Skip to Content Link
Executive Director, Portfolio Analytics and MonitoringLocation: Central, HK
Area of interest: Corporate & Commercial Banking
- Ensure forward-looking credit analysis and make recommendations to actively sell down/credit insure riskier assets in the book.
- Ability to analyse risk/return and optimise profits for own portfolio and directs, based on forward-looking risks such as CG downgrades, incremental credit losses, stress tests, etc.
- Support packaging deals with distribution/securitisation teams for funded/unfunded risk participations or synthetic sell downs (e.g., CLOs).
- Work closely with GSAM and GCM product teams to ensure stage 3 ECLs are reasonable with realistic assumptions.
- Manage GCM loan portfolio returns by minimising ECLs within set budgets.
- Monitor LGD benefits to ensure they align with deal origination expectations.
- Support GCM's sustainability initiatives, including managing manual inputs on CRR5201a.
- Develop and lead the respective team effectively.
- Conduct proactive, comprehensive, and timely credit analysis through BCA renewals, quarterly reports, waivers, amendments, and credit event documentation.
- Evaluate risks associated with various financing solutions including leverage, acquisition, project, export, and structured finance, considering structural, contractual, and external risks.
- Perform financial analysis of complex customer bases, including ratio, balance sheet, and cash flow analysis.
- Assess security, including parental support, and evaluate project management and strategy.
- Possess credit analyst experience, risk mitigation skills, financial analysis, and financial modelling expertise.
- Excellent written and oral communication skills.
- Certified in Core Credit Curriculum (internal SCB course).
- Ability to analyze Excel-based financial models.
- Experience in risk management, internal controls, conduct management, and compliance governance.
- Knowledge of business strategy, market dynamics, and related areas.
We are an international bank committed to making a positive difference for our clients and communities. We value diversity, inclusion, and integrity, and strive to be here for good.
Our purpose is to drive commerce and prosperity through diversity, and our behaviors include doing the right thing, never settling, and being better together.
What we offerWe offer a competitive salary and benefits supporting your wellbeing, including retirement, medical, life insurance, flexible benefits, time-off, flexible working options, wellbeing support, continuous learning opportunities, and an inclusive culture.
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About the latest Contract monitoring Jobs in Hong Kong !
Environmental Consultant (Environmental Monitoring and Auditing)
Posted 10 days ago
Job Viewed
Job Description
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Environmental Consultant (Environmental Monitoring and Auditing)Location(s):
Kwun Tong, Kowloon, HK
Contract Type: Permanent
Work Pattern: Full Time
Market: Environment and society
Discipline: Environment
Job Ref: 9205
Mott MacDonald is a global engineering, management, and development consultancy committed to delivering impactful work that shapes the future.
We are a team of over 20,000 experts across more than 50 countries across the world.
Our success is powered by our brilliant people, who bring a diverse range of skills, experiences, and viewpoints to achieve extraordinary results. As a proudly employee-owned business, we prioritise fairness, integrity, and the wellbeing of our team.
We offer numerous opportunities for learning, growth, and excellence, ensuring that everyone feels empowered, supported, and valued. Join us and be part of a connected global team where your ambitions are united, and you have the platform to be brilliant .
Reporting to the Principal Environmental Consultant, you will be responsible for implementing various consultancy projects and providing consultation to stakeholders.
Your Next Challenge
• Be responsible for delivering different environmental monitoring and audit (EM&A) consultancy for infrastructure projects including Environmental Team (ET) and Independent Environmental Checker (IEC)
• Liaising with clients and relevant authorities on project matters
• Be responsible for project delivery including time, cost, co-ordination, stakeholder management
• Assist in processing and analyse of environmental data, preparation of reports and presentation materials
• Support proposals preparation
• Manage to work in different works environment
What You'll Need
• Degree in Environmental Science, Environmental Engineering or related discipline
• Knowledgeable in the EM&A processes in Hong Kong
• At least 3 years of practical experience in delivering EM&A projects gained in consultancy setting
• Relevant experience in preparing EM&A reports for infrastructure projects
• Self-motivation and being a good team player
• Proactive, result-oriented and able to handle multi-task under tight programme
• Excellent problem-solving skills
• Excellent command of both written and spoken English and Chinese
• Embrace health, safety and wellbeing culture
Our benefits package is designed to enhance your experience:
• Ongoing professional development
• A flexible and agile work atmosphere that caters to your professional journey and life's special moments
• A competitive salary complemented by group bonus incentives, recognising the dedication you invest
• Comprehensive coverage including life, personal accident, and providing peace of mind during uncertain times
• Opportunities to enhance your work-life balance through the option to purchase extra annual leave
• Employee resource groups including the Inclusive Network for Women, Corporate Social Responsibility and more
You've got this!
We endorse a diverse and inclusive workplace and look to provide suitable opportunities for employees including the opportunity for part time and job shared roles where possible. If you are interested in this role and looking for a part time permanent opportunity, please apply!
Equality, diversity and inclusion
We put equality, diversity and inclusion at the heart of our business, seeking to promote fair employment procedures and practices to ensure equal opportunities for all. We encourage individual expression in our workplace and are committed to creating an inclusive environment where everyone feels they have the opportunity to contribute.
If you have a disability and would prefer to apply in a different format or would like us to make reasonable adjustments to enable you to apply or attend an interview, please contact us at and we will talk to you about how we can assist.
At Mott MacDonald, we believe it makes business sense for you and your manager to choose how you can work most effectively to meet your client, team and personal commitments. We embrace agility, flexibility and trust.
Equality, diversity and inclusion
We put equality, diversity and inclusion at the heart of our business, seeking to promote fair employment procedures and practices to ensure equal opportunities for all. We encourage individual expression in our workplace and are committed to creating an inclusive environment where everyone feels they have the opportunity to contribute.
If you have a disability and would prefer to apply in a different format or would like us to make reasonable adjustments to enable you to apply or attend an interview, please contact us at and we will talk to you about how we can assist.
#J-18808-Ljbffr(Senior) Credit Risk Manager (Credit Monitoring)
Posted 10 days ago
Job Viewed
Job Description
Join to apply for the (Senior) Credit Risk Manager (Credit Monitoring) role at Bank of China (Hong Kong)
1 day ago Be among the first 25 applicants
Join to apply for the (Senior) Credit Risk Manager (Credit Monitoring) role at Bank of China (Hong Kong)
Get AI-powered advice on this job and more exclusive features.
- Process and analyze corporate credit related MIS data
- Gather and identify negative news / risk symptoms relating to particular corporate borrowers and other market information which may have risk implication to asset quality of the corporate lending portfolio
- Monitor corporate borrowers of elevating risk / overdue repayment and coordinate with frontline units and Risk Management Department to come up appropriate risk mitigation strategies and proactively involve in the early recovery actions
- Participate in devising and implementing thematic reviews on corporate borrowers in response to emergence of credit events / adverse changes in external economic / business environment
- Conduct sample check on loan usage and irregularities in relation to corporate lending to ensure compliance with the Bank's relevant requirements and approved credit conditions
- Prepare reports on concerned corporate borrowers and asset quality to the Senior Management, frontline units and relevant departments
- Liaise with South-east Asian Branches to keep track with corporate borrowers exhibiting risk symptoms
- Process and analyze corporate credit related MIS data
- Gather and identify negative news / risk symptoms relating to particular corporate borrowers and other market information which may have risk implication to asset quality of the corporate lending portfolio
- Monitor corporate borrowers of elevating risk / overdue repayment and coordinate with frontline units and Risk Management Department to come up appropriate risk mitigation strategies and proactively involve in the early recovery actions
- Participate in devising and implementing thematic reviews on corporate borrowers in response to emergence of credit events / adverse changes in external economic / business environment
- Conduct sample check on loan usage and irregularities in relation to corporate lending to ensure compliance with the Bank's relevant requirements and approved credit conditions
- Prepare reports on concerned corporate borrowers and asset quality to the Senior Management, frontline units and relevant departments
- Liaise with South-east Asian Branches to keep track with corporate borrowers exhibiting risk symptoms
- Degree or above with major in Business Administration, Economics, Finance, Accounting, Law or related discipline; CFA, CPA, PRMIA-PRM, FRM or related qualification preferred
- At least 3 years' working experience in corporate lending, credit risk management, credit approval / monitoring, portfolio analysis in the banking section
- Self-initiated, good analytical and negotiation skills and able to perform multi-tasks within tight schedule
- Good command of both written and spoken English and Chinese. Proficient in Mandarin will be an added advantage
- Proficient in computer applications (MS Word, Excel, PowerPoint, Bloomberg etc.). Knowledge of VBA and/or SQL will be an added advantage.
- Candidates with more experience would be considered as Senior Manager.
Seniority level
- Seniority level Not Applicable
- Employment type Full-time
- Job function Finance and Sales
- Industries Banking, Capital Markets, and Financial Services
Referrals increase your chances of interviewing at Bank of China (Hong Kong) by 2x
Get notified about new Senior Credit Risk Manager jobs in Hong Kong SAR .
Head of Credit Portfolio Risk Management FSO - Risk Consulting - FSRM (Model Quant for Credit & Climate) - Experienced Senior/Manager - Hong Kong (Deputy - Senior) Credit Risk Manager (Corporate Credit) Senior Credit Risk Analytics Manager - Risk and Compliance Manager to Senior Manger, Customer Service (Credit Card)Kowloon City District, Hong Kong SAR 19 hours ago
Credit & Portfolio Risk Management - AVP - Transformation - Hong KongKowloon City District, Hong Kong SAR 2 weeks ago
Senior Manager, Strategic Planning (Credit Card Business) Senior Credit Manager, Specialised Finance Risk Senior Manager, Strategic Planning (Credit Card Business) Assistant Manager to Senior Manager,Product Management(Credit Card) Assistant Manager/ Credit Risk Associate Assistant Manager/ Sr. Officer, Credit Approval (Vehicle Finance) Team Lead, Wealth Management Credit Monitoring, Risk Management Group Assistant Manager, Credit Risk Management, Risk Global Head | Equity Finance and Trading Credit Risk ManagementWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrEnvironmental Consultant (Environmental Monitoring and Auditing)
Posted 3 days ago
Job Viewed
Job Description
Press Tab to Move to Skip to Content Link
Select how often (in days) to receive an alert:
Environmental Consultant (Environmental Monitoring and Auditing)Location(s):
Kwun Tong, Kowloon, HK
Contract Type: Permanent
Work Pattern: Full Time
Market: Environment and society
Discipline: Environment
Job Ref: 9205
Mott MacDonald is a global engineering, management, and development consultancy committed to delivering impactful work that shapes the future.
We are a team of over 20,000 experts across more than 50 countries across the world.
Our success is powered by our brilliant people, who bring a diverse range of skills, experiences, and viewpoints to achieve extraordinary results. As a proudly employee-owned business, we prioritise fairness, integrity, and the wellbeing of our team.
We offer numerous opportunities for learning, growth, and excellence, ensuring that everyone feels empowered, supported, and valued. Join us and be part of a connected global team where your ambitions are united, and you have the platform to be brilliant .
Reporting to the Principal Environmental Consultant, you will be responsible for implementing various consultancy projects and providing consultation to stakeholders.
Your Next Challenge
• Be responsible for delivering different environmental monitoring and audit (EM&A) consultancy for infrastructure projects including Environmental Team (ET) and Independent Environmental Checker (IEC)
• Liaising with clients and relevant authorities on project matters
• Be responsible for project delivery including time, cost, co-ordination, stakeholder management
• Assist in processing and analyse of environmental data, preparation of reports and presentation materials
• Support proposals preparation
• Manage to work in different works environment
What You'll Need
• Degree in Environmental Science, Environmental Engineering or related discipline
• Knowledgeable in the EM&A processes in Hong Kong
• At least 3 years of practical experience in delivering EM&A projects gained in consultancy setting
• Relevant experience in preparing EM&A reports for infrastructure projects
• Self-motivation and being a good team player
• Proactive, result-oriented and able to handle multi-task under tight programme
• Excellent problem-solving skills
• Excellent command of both written and spoken English and Chinese
• Embrace health, safety and wellbeing culture
Our benefits package is designed to enhance your experience:
• Ongoing professional development
• A flexible and agile work atmosphere that caters to your professional journey and life's special moments
• A competitive salary complemented by group bonus incentives, recognising the dedication you invest
• Comprehensive coverage including life, personal accident, and providing peace of mind during uncertain times
• Opportunities to enhance your work-life balance through the option to purchase extra annual leave
• Employee resource groups including the Inclusive Network for Women, Corporate Social Responsibility and more
You've got this!
We endorse a diverse and inclusive workplace and look to provide suitable opportunities for employees including the opportunity for part time and job shared roles where possible. If you are interested in this role and looking for a part time permanent opportunity, please apply!
Equality, diversity and inclusion
We put equality, diversity and inclusion at the heart of our business, seeking to promote fair employment procedures and practices to ensure equal opportunities for all. We encourage individual expression in our workplace and are committed to creating an inclusive environment where everyone feels they have the opportunity to contribute.
If you have a disability and would prefer to apply in a different format or would like us to make reasonable adjustments to enable you to apply or attend an interview, please contact us at and we will talk to you about how we can assist.
At Mott MacDonald, we believe it makes business sense for you and your manager to choose how you can work most effectively to meet your client, team and personal commitments. We embrace agility, flexibility and trust.
Equality, diversity and inclusion
We put equality, diversity and inclusion at the heart of our business, seeking to promote fair employment procedures and practices to ensure equal opportunities for all. We encourage individual expression in our workplace and are committed to creating an inclusive environment where everyone feels they have the opportunity to contribute.
If you have a disability and would prefer to apply in a different format or would like us to make reasonable adjustments to enable you to apply or attend an interview, please contact us at and we will talk to you about how we can assist.
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