Officer Trainee, Risk & Compliance Team, Security Department

Responsibilities: Role 1 : Securities trade Perform securities trade order execution, for both retail and institutional customers Have a strong understanding of HK and US stock market and regulations Provide professional securities services and products to High Net Worth clients, Private Banking Customers and other professional parties, to ensure timely delivery of high quality services to clients Handle securities and product inquiries from internal and external parties, and follow up the end-t

CMB Wing Lung Bank - Hong Kong - Full time

Salary: Competitive compensation package

Responsibilities:

Role 1 : Securities trade

  • Perform securities trade order execution, for both retail and institutional customers
  • Have a strong understanding of HK and US stock market and regulations
  • Provide professional securities services and products to High Net Worth clients, Private Banking Customers and other professional parties, to ensure timely delivery of high quality services to clients
  • Handle securities and product inquiries from internal and external parties, and follow up the end-to-end operation process
  • Assist in new projects or enhancement projects on securities products and services, develop and implement operation process
  • Assist in sales and marketing of securities products and services from other teams when required
  • Monitor client's order and margin level, perform margin call and force sell when required
  • Responsible for dealing rooms daily operation, administrative works, prepare and review relevant document

Role 2: Risk Management

  • Monitor securities margin levels, perform margin calls, and execute forced liquidations to manage risk exposure.
  • Track US stock market triggers such as circuit breakers and mid-day trading halts to control financing risks.
  • Report system or data anomalies promptly to ensure operational integrity.
  • Process trading instructions and fund transfers initiated by customers via hotline.
  • Execute trades on the US Over-the-Counter (OTC) market and handle pre-market trading instructions.
  • Respond to customer inquiries regarding securities services, fee structures, and promotional offers, etc.
  • Address urgent issues such as system failures or trading disruptions to ensure timely resolution.
  • Margin risk and trading risk project management and enhancement
  • Maintain strong relationships with clients, understand their investment needs, and provide relevant securities services.
  • Support high-net-worth clients by providing tailored securities services.
  • Collaborate with Private Banking and Wealth Management (PB/PWM) Relationship Managers to deliver high-standard services to high net worth clients.

Role 3 : Compliance

  • Monitor the implementation of internal control systems related to securities
  • Identify and report any compliance and internal control issues
  • Provide training to the team on securities-related internal controls and compliance issues
  • Monitor changes in regulatory requirements and internal risk management department demands, conduct gap analysis related to securities, various risk control self-assessments, and other risk activities

Requirements:

  • Degree holder or above in Business Management and related discipline
  • Effective at multi-tasking and able to meet tight timelines
  • Good command of spoken and written English and Chinese, including Putonghua
  • Proficient in MS Office applications including Chinese word processing
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