Career Opportunities
Note: The above information is available in Traditional Chinese only.
We invite high caliber candidates to join Macau Branch of The Bank of East Asia, Limited, and apply for the following positions:
Head of Business Compliance Department – AML Compliance (REF: BCDA)
Job Duties:
- Ensure full compliance of Macau Branch with established Compliance Risk Management Manual and Branch Guideline on Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CFT”)
- Review Customer Due Diligence (“CDD”) Forms and other related compliance documents
- Recommend and implement measures to strengthen the AML/CFT monitoring mechanism and Know-Your-Customer (“KYC”) process
- Ensure that KYC and Customer Due Diligence (“CDD”) processes are embedded in daily operations of all business and related function units
- Adopt a prudent risk-based approach to combat money laundering and terrorist financing in the Branch
- Review significant transactions reports and other AML Management Information System reports
Requirements:
- University graduate in Business Administration, Accounting, Economics or related disciplines
- Minimum of 5 years’ working experience in the banking industry with sound knowledge and exposure in AML and compliance related issues
- Mature, independent and detail oriented
- Able to work under pressure and liaise effectively with relevant business and function units
- Good communication, interpersonal and analytical skills
- Good command of both spoken and written English and Chinese
- Good knowledge of MS Office
Syndication & Cross Border Lending – Relationship Manager / Officer (REF:SCBDA)
Job Duties:
- Develop and manage a portfolio of syndicated and cross border loans
- Source new syndicated loans and promote the Bank’s cross border lending business
- Liaise with arrangers, prepare credit proposals, conduct regular reviews and monitor credit quality of the portfolio
- Develop new cross border lending products and services
- Work closely with Global Relationship Manager, corporate and retail banking colleagues of the Bank Group for business referrals and cross-selling of banking products
Requirements:
- University graduate in Business Administration, Marketing, Finance, Economics or related disciplines
- Minimum of 3 years’ banking experience preferably in syndicated loans and cross border lending
- A team player with good interpersonal, analytical and communication skills
- Proactive, self-motivated and able to work under pressure
- Proficient in both written and spoken English and Chinese, including Putonghua
Commercial Banking – Relationship Manager/Officer (REF:CMLDA)
Job Duties:
- Develop and manage a portfolio of commercial clients and provide banking solutions to meet their financial needs
- Solicit prospective customers for commercial banking services and achieve business targets
- Prepare credit proposals, conduct regular credit reviews and monitor credit quality of the portfolio
- Collaborate with retail banking colleagues for business referrals and cross-selling, e.g. SupremeGold Banking, payroll accounts, etc
- Promote commercial lending products and services such as Trade Finance and SME loans
Requirements:
- University graduate in Business Administration, Marketing, Finance, Economics or related disciplines
- Minimum of 3 years’ banking experience preferably in commercial lending and trade finance
- A team player with good interpersonal, analytical and communication skills
- Proactive, self-motivated and able to work under pressure
- Proficient in both written and spoken English and Chinese, including Putonghua
(Candidates with less experience will be considered for the post of Relationship Officer)
Please send us a cover letter quoting the position reference together with your full resume, current and expected salary, and contact phone number by email (l816psd@hkbea.com) or post (Personnel Department, The Bank of East Asia, Limited, Macau Branch, Alameda Dr. Carlos D' Assumpcao No. 322, Fu Tat Fa Yuen, R/C AP to AW, Macau).
Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. All personal data from unsuccessful candidates will be destroyed after six months.
