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Distribution of UoCs at different levels

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Retail Banking

The Specification of Competency Standards (SCS) for Retail Banking (Version 2) mainly comprises the competency standards required for the present operations and the future developments of the industry. It consists of 333 Units of Competency (UoCs) which are distributed among 10 functional areas at various levels.

Version 2

Functional Area QF Level Total
1 2 3 4 5 6 7
  0 0 28 97 160 42 4 333
Retail Banking Service Delivery 0 0 12 18 11 1 0 42
Retail Banking Operations and Support 0 0 7 7 11 4 0 29
Credit Management 0 0 3 7 11 3 0 24
Compliance and Risk Management 0 0 2 6 19 8 0 35
Technology Management 0 0 1 9 19 3 0 32
Product Development and Brand Marketing 0 0 0 11 24 7 1 43
Quality Management 0 0 0 3 12 1 0 16
Sales and Relationship Management 0 0 2 17 14 4 0 37
Strategic Business Development and General Management 0 0 3 10 25 9 2 49
Other Generic Functional Areas 0 0 0 9 14 2 1 26
Corporate/Commercial Banking

The Specification of Competency Standards (SCS) for Corporate/Commercial Banking (Version 2) mainly comprises the competency standards required for the present operations and future developments of the industry. It consists of 462 Units of Competency (UoCs) which are distributed into 14 major functional areas at various levels.

Version 2

Functional Area QF Level Total
3 4 5 6 7
Total 49 106 218 82 7 462
General Enterprise Banking Service Delivery 11 10 12 1 0 34
Other Services on Enterprise Banking Service Delivery (for Large Corporations) 0 0 2 6 0 8
General Enterprise Banking Operations and Support 20 9 6 2 0 37
Other Services on Enterprise Banking Operations and Support (for Large Corporations) 2 5 3 3 0 13
General Enterprise Banking Credit Management 2 8 19 9 0 38
Other Services on Enterprise Banking Credit Management (for Large Corporations) 0 0 4 4 0 8
Risk Management 1 3 11 7 1 23
Internal Control and Compliance 3 9 20 8 0 40
Technology Management 0 7 32 7 0 46
Product Development and Brand Marketing 0 11 25 13 3 52
Quality Management 2 8 18 1 0 29
Sales & Relationship Management 4 16 20 7 0 47
General Management 4 5 31 12 2 54
Other Generic Competencies 0 15 15 2 1 33
Private Banking

The Specification of Competency Standards (SCS) for the Private Banking Industry mainly comprises the competency standards required for the present operations and the future developments of the industry. It consists of 278 Units of Competency (UoCs) which are distributed into 9 major functional areas at various levels.

Full Version

Functional Area QF Level Total
3 4 5 6 7
A. Solutions and Services
Solutions and Services Delivery 0 6 8 9 0 23
Marketing and Communication 0 12 8 4 1 25
B. Infrastructure and Support
Legal and Compliance 1 7 13 5 0 26
Risk Management and Audit 4 5 20 10 1 40
Human Resources and Finance 3 9 12 3 0 27
Technology, Operations and Administration 13 7 21 7 0 48
C. Investment Platform
Investment Platform 0 3 16 9 0 28
D. Coverage and Advice
Business Management and Strategy 1 0 9 6 4 20
Client Management, Advisory and Support 6 9 12 14 0 41
Total 28 58 119 67 6 278