Bangkok Bank Public Company Limited, Thailand’s bank (Hong Kong Branch) , is in search of competent candidate to work in various functions as following position areas:

Senior Customer Information Officer

Responsibilities:

• Create and maintain customer profile
• Handle customer information update in system
• Perform customer document scanning and manage customer information storage
• Handle customer request of bank confirmation and account statement
• Process bankruptcy checking
• Perform ad-hoc duties as and when assigned

Senior Auditor

Responsibilities:

• Perform AML audit assignments based on an effective risk-based approach. Compliance with local and HO’s policies & procedures and regulations
• Perform AML audit assignments with adequate, proper and complete documentation to support findings and evidences
• Access the Bank’s internal control environment with a view to provide value-adding recommendations
• Be familiar with HKMA Supervisory Policy Manual (“SPM”)
• Follow up with the auditees’ improvement measures
• Assist in reporting the progress of audit assignments to Head Office on a quarterly basis
• Report proactively on the progress of audit assignment
• Liaise with different stakeholders
• Perform ad-hoc duties as and when assigned

Senior Credit Analyst

Responsibilities:

• Review and evaluate credit applications submitted by business unit. Collect and obtain relevant information and clarification for performing credit analysis. The analysis is to be submitted to Department Head and present to Loan Committee
• Check if credit application is in compliance with credit policies, General Underwriting Standards & other related guidelines
• Check and ensure correctness of financial spreading in Bualuang metrics conducted by business unit
• Conduct Credit Risk Rating (CRR) and review Facility Risk Rating (FRR) given by the business unit
• Participate in customer visits jointly with the business unit upon request of business unit
• Check the compliance of financial covenants upon receiving borrowers' financial statement from business unit and report the non-compliance to Department Head
• Conduct due diligence checking for local beneficiaries/buyers/suppliers of credit customers
• Prepare industries analysis and portfolio analysis
• Assist Department Head in training and management work
• Assist Credit Manager in formulating credit risk policy to optimise the risk exposure of the bank
• Supervise and provide guidance to junior staff
• Prepare departmental reports
• Undertake any other ad-hoc assignments given by Department Head

Senior Regulatory Compliance Officer

Responsibilities:

• Execute the compliance monitoring program in accordance with the Branch and Head Office instructions
• Perform regulatory compliance analysis, checking, implementation and review
• Provide advisory and training to operations and business units relating to regulatory compliance matters
• Prepare internal and external reports to senior management, regulators, tax authority and Head Office
• Produce policies and procedures on subject matters related to compliance
• Participate in ad-hoc tasks and projects as assigned by managers

Relationship Manager / Relationship Officer, Corporate Banking

Responsibilities:

• Prepare credit proposals, review credit facilities and perform credit analysis for existing and new customers
• Assist Team Head in managing and developing a portfolio of corporate banking customer with an aim to deepen and broaden relationships with our clients
• Conduct in-depth analysis of borrower’s historical and projected financial performances to determine the quality and sustainability of cash flow
• Identify and evaluate risks in relation to a borrower’s industry, business operation and overall management
• Handle ad-hoc assignments / projects as and when needed

Remittance Officer

Responsibilities:

• Process inward and outward remittance transactions for personal and corporate customers
• Handle and override authorized transactions, and rectify errors and mistakes proactively
• Stay alert of any suspicious money laundering transactions by checking and verifying blacklist records
• Handle customers enquires in professional manner

Senior Settlement Officer

Responsibilities:

• Responsible for operations of Treasury Settlement (FX/MM, Fixed Income, Derivatives, Bond Issuance and Interbank Fund Transfer)
• Check and authorize payment / receipt message. Ensure all processing transactions are complied with AML/CFT measures and regulatory requirements
• Ensure operations are smooth, efficient and effective to settle all the deals promptly and accurately
• Monitor treasury deals to ensure the guidelines of HKMA are followed for reporting OTC Derivative transactions
• Participate in system development projects in particular during user requirement collection, UAT, system migration and deployment
• Identify and pursue technology initiatives to reduce manual workload of all activities

Senior Officer, Liquidity and Market Risk

Responsibilities:

• Provide hands-on development of risk models involving liquidity and market risks to ensure controls are operating effectively
• Design and implement an overall risk management process for the Branch
• Perform liquidity and market risk assessment by mapping key risks, identification and quantification of risk indicators
• Develop new capabilities and analytics to improve measurement, understanding and management of liquidity and market risks
• Review, implement and maintain the enterprise-wide business continuity strategies and plans
• Develop and ensure consistent application of liquidity and market risk policies, processes, and procedures throughout the Bank
• Provide trainings and advices to the business units on liquidity and market risk management issues
• Responsible for other project-based tasks as and when assigned

Treasury Dealer

Responsibilities:

• Achieve assigned budget within agreed trading limit(s)
• Provide competitive rate quotation for both internal and external parties
• Monitor risk exposures and enhance desk efficiency
• Prepare market commentary and reports
• Participate in new banking system development project

Treasury Sales

Responsibilities:

• Establish, develop and maintain strong interbank relationship
• Handle interbank/branch limits application and documentation
• Collaborate with front office department/section by identifying, developing and cross-selling new treasury products, including derivatives, such as IRS, CCS, OIS, etc.
• Keep abreast of financial market development and promptly analyze market trends for clients
• Accountable for revenue growth, pricing, dealing, and follow up on documentation and transaction issues

Working Location : Operating in Hong Kong

Interested Persons Please send resume to : [via CTgoodjobs Apply Now]

If you require more information, please contact : Khun Winitta Tel. 02-685-7851

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