Degree holder preferably in Accounting, Law or related disciplines
Minimum 5 years' working experience in regulatory / compliance with hands-on experience in compliance review
Prior audit experience is highly preferable
Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA
Solid experience in compliance review related matters, particularly in private banking sector and general banking sector
Sound knowledge of the relevant laws and regulators pertinent to bank
AML/CFT, wealth management products knowledge is required
Good interpersonal and communication skills to work with internal parties
People-oriented and a team player
Proficiency in both spoken and written English and Chinese (including Putonghua)
Candidates with less experience will be considered as Assistant Manager
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.
China Construction Bank (Asia) Corporation Limited (“CCB (Asia)") is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB") in Hong Kong. CCB (Asia) offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services, treasury business and cross-border financial services, etc.
We’re inviting high caliber professionals to share our vision and mark our success together.