Bank of China (Hong Kong) Limited

Responsibility: Responsible for in-depth data cleaning, feature engineering, and analysis of customer application data, behavioral data, and transaction data. Design, develop, and optimize machine learning-based credit scoring models and customer behavior prediction models. Develop data-driven credi

Responsibilities Ensure the implementation of retail credit risk management and credit quality Assist in monitoring changes in the quality of retail credit assets, and decide on appropriate risk mitigation measures Develop and implement credit strategies to optimize the credit process workflow relat

Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank of China maintained the branch in Hong Kong which continued to hold a full banking license granted

Responsibilities: Execute cross-border business development strategy, market expansion strategy, and annual business plans. Measure their effectiveness to achieve target business and profitability KPI. Develop feasible marketing plans including but not limited to customer acquisition, cross-selling

Responsibilities: Formulate and execute marketing strategies and annual plans for Personal Banking, with regular reviews to support overall business goals. Work with internal stakeholders and external media/advertising and PR agencies to develop integrated marketing and communication strategies to s

Responsibilities: Identify the existing and potential risk in IT operation, report the risk to supervisor and related parties in time, formulate the rectification plan and follow up Implement effective detection and control measures to strengthen the production operation safety and effectiveness of

Responsibilities: Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls, identify areas for improvement and provide sound recommendations Provide business stakeholders with

Job Responsibilities: Develop and serve a portfolio of accounts within the designated business segment. Develop the portfolio by prospecting new clients, cross selling and providing excellent services to our large corporate clients. Achieve various individual business targets and contribute to the p

Job Responsibilities: Manage custody-related product sales in accordance with Hong Kong law, local legislation of regulatory bodies, the bank's policies and related risk management policies and programs. Participate in the preparation of long, medium and short-term custody business and product marke

Responsibilities: Perform examinations of daily accounting operations to ensure compliance with accounting policies and internal controls, both locally and regionally Participate in control testing formulation based on financial risk assessment Management and supervision of the payment and account p

Responsibilities Act as first line of defense to Compliance and Operation Risk Manager. Review marketing/ product materials submitted by various units, and to analyze the compliance risks in new business/ products/ processes/ systems. Conduct trade surveillance, daily report monitoring and other reg

About the Programme The Southeast Asia Trainee Programme (“SEA Trainee Programme”) is an 18-month structured programme designed to nurture high-calibre young talent into financial professionals with regional exposure and cross-market capabilities. Through the programme, you will gain deep exposure t

Responsibilities: Handle daily counter operations, customer inquiries and documentation tasks at the branches. Conduct product selling and client referral as required. Requirements: Bachelor's degree or above. Fresh graduates who graduate (or will graduate) between 1 January 2026 and 31 July 2027 wi

Established in 2006, our Management Trainee ("MT") Programme aims to nurture high-calibre talents to become future leaders who are ready to take up challenges and excel in our businesses. Positioned as the cradle of leaders, we are determined to invest considerable amount of resources into our MTs,

Responsibilities: Prepare regular (monthly/quarterly/annually) and ad hoc internal reporting to senior management, second line of defense Assist to investigate customer complaints Work on regulatory reporting matters, internal / external review or audit including coordinate with other departments, p

Responsibilities Prepare annual / interim financial disclosure, HKMA banking returns and Head Office reports Develop and implement internal control procedures in order to ensure data accuracy of financial disclosure and regulatory reporting Provide analysis and advice on new HKMA / Basel disclosure

Responsibilities Ensure the implementation of retail credit risk management and credit quality Assist in monitoring changes in the quality of retail credit assets, and decide on appropriate risk mitigation measures Develop and implement credit strategies to facilitate the credit process workflow rel

About Us: At BOCHK, we are at the forefront of digital transformation in corporate banking. Our mission is to leverage innovative technologies and data driven insights to enhance our services, empower our employees and deliver exceptional value to our clients. We are seeking a talented Data & AI Spe

Position Summary and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Leverage policies and procedure as a tool to remediate AML , operational and compliance risk across cha

Responsibilities: Provide legal advice to Corporate Banking segments and businesses and over Corporate Banking products and services, such as custody, lending, cash and trade products and services; Provide legal support in projects from a Corporate Banking perspective such as fintech/digital banking