Did you apply for this job?
Let us know and we’ll keep track on your applied jobs.
Posted on 2022-11-30
Assistant Manager, Compliance Management, Channel Management Department
Job MatcherJob Responsibilities
- Evaluate and identify any potential compliance risk and operational risk
- Disseminate laws and regulations issued by regulators and coordinate gap analysis with business units
- Handle compliance-related requests and/or reporting requirements
- Collaborate with business/ operations teams to establish sound internal controls to mitigate the associated risks
- Prepare training to and promote compliance awareness among colleagues
- Handle ad-hoc projects as assigned
- Liaise with various departments on compliance and risk matters
Job Requirements
- University graduate with major in Business, Accounting, Finance, Law or related disciplines
- Minimum 2 years experience in Compliance, Internal Control, Risk Management, or internal Audit in Financial Industry
- Good knowledge of MS Office applications
- Familiar with Banking Ordinance and relevant rules, codes and guidelines issued by HKMA
- Ability to work independently and work under pressure efficiently
- Analytical with attention to details
- Good command of verbal and written Chinese and English (including Putonghua)
Skills
More job information
| Salary | |
| Job Function | |
| Industry | |
| Employment Term |
|
| Experience |
|
| Career Level |
|
| Education |
|
| Require to Travel |
|
)
Company Overview
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)") is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC") – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 57 retail outlets (including 29 “Elite Club" Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.
