Posted on 2022-12-07
Industrial and Commercial Bank of China (Asia) Ltd

Assistant Manager, Compliance Management, Channel Management Department

Industrial and Commercial Bank of China (Asia) Ltd

Job 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) 
More job information
Job Function
Employment Term
  • Permanent
  • Full-time
  • 2 years - 7 years
Career Level
  • Middle management level
  • Degree
Require to Travel
  • No travel