Mandatory Reference Checking Scheme (“MRC”) for Hong Kong
The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions.
For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.
Country of Location:
China Hong KongJob Responsibilities:
• Assist in the delivery of cash management products assigned - product development, enhancements & project implementation; to ensure products are launched per business, risk & regulatory requirements, within expected timeline, budget & quality
• Gather business & customer requirements/needs, analyze market trend & competitiveness of product offering, monitor performance of cash management products to ensure business targets are met
• Lead on the assigned product initiative and follow through the product life cycles to drive on needed tasks till the end of product commercialization; to ensure the fulfillment of product ownership on the subject matter is well executed.
• Collaborate with Operations and Technology teams to review the functional design & make recommendations, conduct impact analysis on operation flow & risk control measures, to ensure the delivery of the assigned products or services aligned with expected business requirements & best customer experiences
• Liaise with all relevant departments, e.g. Legal & Compliance, Risk Management, Corporate Communication, etc., to ensure products & services are ready for commercialization & complied with regulatory requirements, bank policies & procedures
• Work closely with Overseas Branches to ensure the common cash management product offerings, processes and support model are consistent with Head Office
• Participate in product rollout including but not limited to testing, fixes & releases verification for reported customer problems to ensure products or services are always in highest quality to customers
• Comply with anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.
Requirements: