39 Credit Underwriter jobs in Hong Kong

Join to apply for the APAC Risk Assessment Analyst role at Interactive Brokers

2 days ago Be among the first 25 applicants

Join to apply for the APAC Risk Assessment Analyst role at Interactive Brokers

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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.
Job Description
Interactive Brokers Hong Kong Limited ("IBHK") is expanding its Risk Assessment Team (RA) within the New Accounts Department at our Hong Kong office. We are searching for candidates with prior experience in the financial services industry, extraordinary attention to detail, and strong communication skills. The RA department liaises with Interactive Brokers' retail and professional clients.
The IBHK RA is accountable for providing high-quality reviews of Anti-Money Laundering (AML), Know-Your-Customer (KYC), sanctioning and Politically Exposed Persons (PEP) issues for retail customers, financial advisors, hedge fund operators and other broker-dealers. We aim to facilitate client onboarding by providing regulatory and compliance guidance while building and maintaining long-term client relationships as we expand our global service offerings.
Responsibilities

• Perform Enhanced Due Diligence (EDD) review on Individual and Corporate applications following policies and desktop procedures; identify and escalate potential AML risks
• Analyze and verify the source of funds/wealth information through the public domain or documentation
• Investigate and process alerts from multiple queues, sourcing information as appropriate from external sources and/or internal personnel to investigate and process alerts effectively
• Evaluate and resolve negative news and/or red flags or potential PEP matches escalated by other New Account Teams
• Run checks in the Offshore Leaks Database and conduct public domain searches for negative information related to applicants and associated entities
• Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML
• Responsible for timely escalations of suspected financial crime to AML
• Work closely with other New Account teams and AML to review and evaluate all financial crime risks
  

• Bachelor's degree
• Experience: 2-3 years in Client Service and/or Financial Service preferred. Fresh graduates with a relevant academic background who are motivated and demonstrate the right aptitude will also be considered
• Minimum of 2 years' experience and familiarity, preferably gained in brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and carrying out EDD
• Excellent written and oral communication skills in English and Cantonese; Mandarin is advantageous
• Strong research, investigatory, and problem-solving skills
• Ability to make risk-based recommendations and articulate those persuasively to other departments
• Able to multitask various projects and firm initiatives
• Prior experience in a highly automated environment and/or a high degree of comfort with computers and technology
• Intermediate experience with MS Outlook, MS Word, and MS Excel
• Ability to work and thrive in a fast-paced, medium-sized office environment
  

• Ability to identify, analyze, and escalate complex issues
• Excellent troubleshooting and problem-resolution skills
• Taking personal responsibility for identifying client needs while providing a high-value experience
• Efficient, self-motivated and hard-working
• Being able to multitask in a pressured environment
  

• Competitive Salary, annual performance-based bonus and stock grant
• Excellent health and welfare benefits including medical, dental, specialist and inpatient
• Competitive package of Annual Leave
• Daily lunch ordered in-house with a 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 Risk Analyst jobs in Kwun Tong District, Hong Kong SAR .

Kowloon City District, Hong Kong SAR 6 days ago

Tsuen Wan District, Hong Kong SAR 2 weeks ago

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Join to apply for the Senior Technical Manager - IT Risk and Controls Assessment role at The Hong Kong Jockey Club

1 day ago Be among the first 25 applicants

Join to apply for the Senior Technical Manager - IT Risk and Controls Assessment role at The Hong Kong Jockey Club

• Assist EM ITRG to implement the IT Risk Management framework & Methodology within the IT Division
• Support the EM ITRG to identify the Top Risks within the IT Division
• Maintain the control library, work with Risk Owners in identifying the Key Controls to their risks and ensuring controls are appropriate, effective and efficient
• Produce and maintain Key Risk Indicators (KRI) report
• Perform control assessments of third-party suppliers
• Reporting updates on the control assessment result and dashboard
• Collaborate with the IT Audit and Control Oversight team to assess key operational controls, including
• Key controls are scheduled for regular testing according to the risk profile
• Actions are identified to remediate the significant issues that fall outside of risk appetite levels during control testing
• Supporting the EM ITRG to ensure risk mitigation strategies are developed and implemented for material risks and risk changes
• Supporting the EM ITRG to ensure the incident management process covering all risks is robustly implemented, including
• Assess if there are control deficiencies or effectiveness that lead to incidents
• Analysis of trends is undertaken, to identify themes in smaller incidents and near miss large incidents, with the findings acted upon
  
  
  

• Assist EM ITRG to implement the IT Risk Management framework & Methodology within the IT Division
• Support the EM ITRG to identify the Top Risks within the IT Division
• Maintain the control library, work with Risk Owners in identifying the Key Controls to their risks and ensuring controls are appropriate, effective and efficient
• Produce and maintain Key Risk Indicators (KRI) report
• Perform control assessments of third-party suppliers
• Reporting updates on the control assessment result and dashboard
• Collaborate with the IT Audit and Control Oversight team to assess key operational controls, including
• Key controls are scheduled for regular testing according to the risk profile
• Actions are identified to remediate the significant issues that fall outside of risk appetite levels during control testing
• Supporting the EM ITRG to ensure risk mitigation strategies are developed and implemented for material risks and risk changes
• Supporting the EM ITRG to ensure the incident management process covering all risks is robustly implemented, including
• Assess if there are control deficiencies or effectiveness that lead to incidents
• Analysis of trends is undertaken, to identify themes in smaller incidents and near miss large incidents, with the findings acted upon
  
  
  

• Bachelor's Degree (preferred) in relevant risk management disciplines (e.g., Operational Risk management within an IT department or organisation, Information Security, IT Risk Management)
• Professional risk management certification (e.g., ISO 31000) and /or industry body affiliation is an advantage
• Experienced seasoned professional with expertise in developing and running an Operational Risk Management function within an IT Division or organisation
• Proven track record in leading a risk function in a Technology environment, particularly with experience in control assessment
• 7+ years of experience in enacting the first line of defence IT operational risk role and responsibilities
  
  
  

• Capable of understanding the Club's unique nature and culture in terms of Risk Management
• Capable of assessing and quantifying technology and operational risks, assessing mitigation measures and providing practical recommendations on risk mitigation controls when needed
• Understand industry best practices and trends on IT standards, governance, risk, and internal control
• Experience in Control Assessment methodology and have deployed Risk Control Self Assessment program (RCSA)
• Experience in delivering technology and/or operational risk management frameworks from inception
• Knowledge of enterprise architecture, service management, asset management, change management and systems migration
• A good understanding of business and product knowledge of the Club and the business strategies, priorities, risks and controls in his/her core or functional area of responsibility
• Technically astute and good analytical and decision-making ability
• Excellent communication and report-writing skills in English
• Good influencing and communication skills
• High professional and ethical standards
• Good relationship management skills
• Manage/handle multiple tasks, and work under pressure and with conflicting priorities
• Proactive with high levels of initiative
  
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Engineering and Information Technology
• Industries Non-profit Organizations

Referrals increase your chances of interviewing at The Hong Kong Jockey Club by 2x

Sha Tin District, Hong Kong SAR 17 hours ago

Sha Tin District, Hong Kong SAR 3 weeks ago

Sha Tin District, Hong Kong SAR 17 hours ago

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Join to apply for the Senior Technical Manager - IT Risk and Controls Assessment role at The Hong Kong Jockey Club

1 day ago Be among the first 25 applicants

Join to apply for the Senior Technical Manager - IT Risk and Controls Assessment role at The Hong Kong Jockey Club

• Assist EM ITRG to implement the IT Risk Management framework & Methodology within the IT Division
• Support the EM ITRG to identify the Top Risks within the IT Division
• Maintain the control library, work with Risk Owners in identifying the Key Controls to their risks and ensuring controls are appropriate, effective and efficient
• Produce and maintain Key Risk Indicators (KRI) report
• Perform control assessments of third-party suppliers
• Reporting updates on the control assessment result and dashboard
• Collaborate with the IT Audit and Control Oversight team to assess key operational controls, including
• Key controls are scheduled for regular testing according to the risk profile
• Actions are identified to remediate the significant issues that fall outside of risk appetite levels during control testing
• Supporting the EM ITRG to ensure risk mitigation strategies are developed and implemented for material risks and risk changes
• Supporting the EM ITRG to ensure the incident management process covering all risks is robustly implemented, including
• Assess if there are control deficiencies or effectiveness that lead to incidents
• Analysis of trends is undertaken, to identify themes in smaller incidents and near miss large incidents, with the findings acted upon
  

• Assist EM ITRG to implement the IT Risk Management framework & Methodology within the IT Division
• Support the EM ITRG to identify the Top Risks within the IT Division
• Maintain the control library, work with Risk Owners in identifying the Key Controls to their risks and ensuring controls are appropriate, effective and efficient
• Produce and maintain Key Risk Indicators (KRI) report
• Perform control assessments of third-party suppliers
• Reporting updates on the control assessment result and dashboard
• Collaborate with the IT Audit and Control Oversight team to assess key operational controls, including
• Key controls are scheduled for regular testing according to the risk profile
• Actions are identified to remediate the significant issues that fall outside of risk appetite levels during control testing
• Supporting the EM ITRG to ensure risk mitigation strategies are developed and implemented for material risks and risk changes
• Supporting the EM ITRG to ensure the incident management process covering all risks is robustly implemented, including
• Assess if there are control deficiencies or effectiveness that lead to incidents
• Analysis of trends is undertaken, to identify themes in smaller incidents and near miss large incidents, with the findings acted upon
  

• Bachelor's Degree (preferred) in relevant risk management disciplines (e.g., Operational Risk management within an IT department or organisation, Information Security, IT Risk Management)
• Professional risk management certification (e.g., ISO 31000) and /or industry body affiliation is an advantage
• Experienced seasoned professional with expertise in developing and running an Operational Risk Management function within an IT Division or organisation
• Proven track record in leading a risk function in a Technology environment, particularly with experience in control assessment
• 7+ years of experience in enacting the first line of defence IT operational risk role and responsibilities
  

• Capable of understanding the Club's unique nature and culture in terms of Risk Management
• Capable of assessing and quantifying technology and operational risks, assessing mitigation measures and providing practical recommendations on risk mitigation controls when needed
• Understand industry best practices and trends on IT standards, governance, risk, and internal control
• Experience in Control Assessment methodology and have deployed Risk Control Self Assessment program (RCSA)
• Experience in delivering technology and/or operational risk management frameworks from inception
• Knowledge of enterprise architecture, service management, asset management, change management and systems migration
• A good understanding of business and product knowledge of the Club and the business strategies, priorities, risks and controls in his/her core or functional area of responsibility
• Technically astute and good analytical and decision-making ability
• Excellent communication and report-writing skills in English
• Good influencing and communication skills
• High professional and ethical standards
• Good relationship management skills
• Manage/handle multiple tasks, and work under pressure and with conflicting priorities
• Proactive with high levels of initiative
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Engineering and Information Technology
• Industries Non-profit Organizations

Referrals increase your chances of interviewing at The Hong Kong Jockey Club by 2x

Sha Tin District, Hong Kong SAR 17 hours ago

Sha Tin District, Hong Kong SAR 3 weeks ago

Sha Tin District, Hong Kong SAR 17 hours ago

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Join to apply for the Credit Risk Manager role at Bank of Singapore, Asia's Global Private Bank

Join to apply for the Credit Risk Manager role at Bank of Singapore, Asia's Global Private Bank

Get AI-powered advice on this job and more exclusive features.

Bank of Singapore opens doors to new opportunities.

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

Bank of Singapore opens doors to new opportunities.

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

What You Do

• Review credit proposals for structured credits, life insurance financing, real estate financing, margin credit, capital market products for PB clients in accordance with Credit Policy in an accurate and efficient manner;
• Assess the risks and justifications, follow through the credit approval cycle in credit applications
• Provide appropriate credit judgement (initial, modification and reviews) for business requests while observing compliance with established policies and standards;
• Work with Market Risk Management for collateral & margin exceptions. Must be able to identify the risks and provide justifications for further approval, including from risk & control perspective.
• Follow up with RMs on margin calls and limit excesses if required in accordance with Credit Policy
• Document credit decisions and exceptional approvals properly.
• Review the indicative term sheet provided by Lending Advisory Solution in case required
• Work with credit post approval team and internal / external legal when necessary to ensure correct terms and conditions are incorporated in the facility letter, and to ensure the credit terms and conditions can be properly monitored in bank’s systems.
• Works with other stakeholders (e.g. Lending Advisory Solution, Regulatory Compliance, Legal and Products team) if necessary for credit cases.
• Follow up and tracking credit reports (e.g. stress test, borrower classification, exceptions and credit condition monitoring reports)
• Assist in conducting and reviewing credit related policies and procedures.
• Assist to provide credit training to front office and prepare various MIS and regulatory reports as required;
• Review latest rules and regulations of SFC Code of Conduct and HKMA guidelines, and ensure the Bank complies the regulatory requirement by:
• Observing BOS policies and regulations at all times, include code of conduct and relevant ordinances of HK and Singapore.
• Observing internal guidelines and maintaining data confidentiality
• Producing ad-hoc reports for regulatory reporting purpose
• Contribute towards tasks of Operational Risk Partners, Regulatory Compliance Partners and Data Protection Partners
• Handle credit related projects assigned by supervisor
  

• 5-8 years credit experience preferably in Private Banking;
• Must be a good team player;
• Effective communication and computer skills;
• Fluent in Cantonese, English and Mandarin (speaking and reading);
• Attention to details and diligent.
  
  

• Bachelor Degree holder or equivalent, preferably in Accounting, Finance or Business;
• CFA / FRM is a plus

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Finance and Sales

Referrals increase your chances of interviewing at Bank of Singapore, Asia's Global Private Bank by 2x

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Join to apply for the Credit Risk Manager role at Bank of Singapore, Asia's Global Private Bank

Join to apply for the Credit Risk Manager role at Bank of Singapore, Asia's Global Private Bank

Get AI-powered advice on this job and more exclusive features.

Bank of Singapore opens doors to new opportunities.
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
Bank of Singapore opens doors to new opportunities.
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
What You Do

• Review credit proposals for structured credits, life insurance financing, real estate financing, margin credit, capital market products for PB clients in accordance with Credit Policy in an accurate and efficient manner;
• Assess the risks and justifications, follow through the credit approval cycle in credit applications
• Provide appropriate credit judgement (initial, modification and reviews) for business requests while observing compliance with established policies and standards;
• Work with Market Risk Management for collateral & margin exceptions. Must be able to identify the risks and provide justifications for further approval, including from risk & control perspective.
• Follow up with RMs on margin calls and limit excesses if required in accordance with Credit Policy
• Document credit decisions and exceptional approvals properly.
• Review the indicative term sheet provided by Lending Advisory Solution in case required
• Work with credit post approval team and internal / external legal when necessary to ensure correct terms and conditions are incorporated in the facility letter, and to ensure the credit terms and conditions can be properly monitored in bank’s systems.
• Works with other stakeholders (e.g. Lending Advisory Solution, Regulatory Compliance, Legal and Products team) if necessary for credit cases.
• Follow up and tracking credit reports (e.g. stress test, borrower classification, exceptions and credit condition monitoring reports)
• Assist in conducting and reviewing credit related policies and procedures.
• Assist to provide credit training to front office and prepare various MIS and regulatory reports as required;
• Review latest rules and regulations of SFC Code of Conduct and HKMA guidelines, and ensure the Bank complies the regulatory requirement by:
• Observing BOS policies and regulations at all times, include code of conduct and relevant ordinances of HK and Singapore.
• Observing internal guidelines and maintaining data confidentiality
• Producing ad-hoc reports for regulatory reporting purpose
• Contribute towards tasks of Operational Risk Partners, Regulatory Compliance Partners and Data Protection Partners
• Handle credit related projects assigned by supervisor
  

• 5-8 years credit experience preferably in Private Banking;
• Must be a good team player;
• Effective communication and computer skills;
• Fluent in Cantonese, English and Mandarin (speaking and reading);
• Attention to details and diligent.
  

• Bachelor Degree holder or equivalent, preferably in Accounting, Finance or Business;
• CFA / FRM is a plus

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Finance and Sales

Referrals increase your chances of interviewing at Bank of Singapore, Asia's Global Private Bank by 2x

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Join to apply for the Credit Risk Manager (Credit Risk Stress Test) - Risk Management Department role at Chiyu Banking Corporation Limited

6 days ago Be among the first 25 applicants

Join to apply for the Credit Risk Manager (Credit Risk Stress Test) - Risk Management Department role at Chiyu Banking Corporation Limited

Get AI-powered advice on this job and more exclusive features.

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.

We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.

Responsibilities

• Design and carry out credit risk stress-testing programs for SDST, CRST, ICCAP, RST and Scenario Review
• Review, enhance and implement credit risk stress-testing models
• Prepare system user requirements and perform relevant user acceptance test for relevant systems
• Assist to formulate and enhance credit policies, ensure compliance with internal policies and relevant regulatory requirements
  
  

• University graduate, major in Finance, Risk Management or related disciplines
• 3 years of relevant experience, as a good team player and able to work independently
• Sound knowledge in Basel regulatory requirements and banking practices in credit risk management
• Knowledge in SAS, Excel VBA and SQL
  
  

• Seniority level Entry level

• Employment type Full-time

• Job function Finance, Information Technology, and Consulting
• Industries Accounting

Referrals increase your chances of interviewing at Chiyu Banking Corporation Limited by 2x

Get notified about new Credit Risk Manager jobs in Hong Kong SAR .

Kowloon City District, Hong Kong SAR 20 hours ago

Hong Kong, Hong Kong SAR HK$120,000.00-HK$140,000.00 1 week ago

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Join to apply for the Credit Risk Manager (Credit Risk Stress Test) - Risk Management Department role at Chiyu Banking Corporation Limited

6 days ago Be among the first 25 applicants

Join to apply for the Credit Risk Manager (Credit Risk Stress Test) - Risk Management Department role at Chiyu Banking Corporation Limited

Get AI-powered advice on this job and more exclusive features.

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.
We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.
Responsibilities

• Design and carry out credit risk stress-testing programs for SDST, CRST, ICCAP, RST and Scenario Review
• Review, enhance and implement credit risk stress-testing models
• Prepare system user requirements and perform relevant user acceptance test for relevant systems
• Assist to formulate and enhance credit policies, ensure compliance with internal policies and relevant regulatory requirements
  

• University graduate, major in Finance, Risk Management or related disciplines
• 3 years of relevant experience, as a good team player and able to work independently
• Sound knowledge in Basel regulatory requirements and banking practices in credit risk management
• Knowledge in SAS, Excel VBA and SQL
  

• Seniority level Entry level

• Employment type Full-time

• Job function Finance, Information Technology, and Consulting
• Industries Accounting

Referrals increase your chances of interviewing at Chiyu Banking Corporation Limited by 2x

Get notified about new Credit Risk Manager jobs in Hong Kong SAR .

Kowloon City District, Hong Kong SAR 20 hours ago

Hong Kong, Hong Kong SAR HK$120,000.00-HK$140,000.00 1 week ago

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Join to apply for the Credit Risk Manager / Senior Credit Risk Manager (Analytic & Modelling) role at Bank of China (Hong Kong)

1 week ago Be among the first 25 applicants

Join to apply for the Credit Risk Manager / Senior Credit Risk Manager (Analytic & Modelling) role at Bank of China (Hong Kong)

• Perform in-depth data cleaning, feature engineering, and analysis of customer application data, behavioral data, and transaction data.
• Develop, validate, and monitor credit risk models and customer behavior prediction models.
• Design data-driven credit risk strategies (e.g., approval, credit limit and collections strategies) aligned with business objectives and risk appetite.
• Prepare comprehensive model documentation, presentations, and business requirement specifications to ensure compliance with regulatory standards.
  
  

• Perform in-depth data cleaning, feature engineering, and analysis of customer application data, behavioral data, and transaction data.
• Develop, validate, and monitor credit risk models and customer behavior prediction models.
• Design data-driven credit risk strategies (e.g., approval, credit limit and collections strategies) aligned with business objectives and risk appetite.
• Prepare comprehensive model documentation, presentations, and business requirement specifications to ensure compliance with regulatory standards.
  
  

• Bachelor’s degree or higher in Statistics, Computer Science, Information Systems, Applied Mathematics, or a related quantitative field.
• 5+ years of experience in risk analytics or modelling, preferably in retail banking.
• Proven experience in formulating and implementing credit risk strategies.
• Proficiency in Python and SAS, with hands-on experience in machine learning frameworks such as Random Forest and XGBoost.
• Prior experience with Large Language Models (LLM) or generative AI applications is a plus.
• Strong analytical skills, deep expertise in credit risk analysis, and the ability to exercise sound independent judgment.
• Excellent written and spoken English and Chinese; Fluency in Mandarin is advantageous.
  
  

• Seniority level Not Applicable

• Employment type Full-time

• Job function Project Management
• 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 .

Kowloon City District, Hong Kong SAR 4 days ago

Kowloon City District, Hong Kong SAR 2 weeks ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Join to apply for the Credit Risk Manager / Senior Credit Risk Manager (Analytic & Modelling) role at Bank of China (Hong Kong)

1 week ago Be among the first 25 applicants

Join to apply for the Credit Risk Manager / Senior Credit Risk Manager (Analytic & Modelling) role at Bank of China (Hong Kong)

• Perform in-depth data cleaning, feature engineering, and analysis of customer application data, behavioral data, and transaction data.
• Develop, validate, and monitor credit risk models and customer behavior prediction models.
• Design data-driven credit risk strategies (e.g., approval, credit limit and collections strategies) aligned with business objectives and risk appetite.
• Prepare comprehensive model documentation, presentations, and business requirement specifications to ensure compliance with regulatory standards.
  

• Perform in-depth data cleaning, feature engineering, and analysis of customer application data, behavioral data, and transaction data.
• Develop, validate, and monitor credit risk models and customer behavior prediction models.
• Design data-driven credit risk strategies (e.g., approval, credit limit and collections strategies) aligned with business objectives and risk appetite.
• Prepare comprehensive model documentation, presentations, and business requirement specifications to ensure compliance with regulatory standards.
  

• Bachelor’s degree or higher in Statistics, Computer Science, Information Systems, Applied Mathematics, or a related quantitative field.
• 5+ years of experience in risk analytics or modelling, preferably in retail banking.
• Proven experience in formulating and implementing credit risk strategies.
• Proficiency in Python and SAS, with hands-on experience in machine learning frameworks such as Random Forest and XGBoost.
• Prior experience with Large Language Models (LLM) or generative AI applications is a plus.
• Strong analytical skills, deep expertise in credit risk analysis, and the ability to exercise sound independent judgment.
• Excellent written and spoken English and Chinese; Fluency in Mandarin is advantageous.
  

• Seniority level Not Applicable

• Employment type Full-time

• Job function Project Management
• 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 .

Kowloon City District, Hong Kong SAR 4 days ago

Kowloon City District, Hong Kong SAR 2 weeks ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.