Deputy / Assistant Department Head – Non Bank Financial Institutions NBFI

Deputy / Assistant Department Head – Non Bank Financial Institutions NBFI


  • Lead and coach the designated sales teams to explore business opportunities and promote banking products to achieve business targets
  • Establish and maintain solid business relationship with our Non-bank Financial Institutions and public-sector clients, including but not limited to securities firms, financial leasing companies, fund houses, insurance companies, sovereign funds, government agencies and NGOs
  • Provide quality service and tailor-made solutions to our customers
  • Liaise with our branches in Mainland China and other offshore financial centres for cross border business
  • Monitor customer portfolio, conduct credit risk analysis and annual review
  • Ensure and monitor post-lending in compliance with bank policy and related guidelines
  • Drive and lead product development and enhancement projects


  • University graduated with at least 10+ years of relevant experiences in the financial industry
  • Proven ability to deliver KYC for high profile client onboarding and renewals
  • Advanced knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification
  • Possesses strong time management, organizational, relationship building skills
  • Strong marketing and financial analysis skills
  • Good command of written and spoken English and Chinese, including fluent Putonghua
  • Qualification of SFC license 1 and 4
  • Qualification of CFA, CPA or FRM will be preferred, but not a must

Interested candidates please send your CV to OR contact us at 25200104.





Enquiry: 25200104

To apply for this job, please send your CV to

Comments are closed.