Job ref no.: 34396527 (CT3124829-01#0249)
Industrial and Commercial Bank of China (Asia) Ltd

Business & Compliance Officer

Industrial and Commercial Bank of China (Asia) Ltd

Responsibilities
  • Responsible for handling the departmental Key Result Area, Key Risk Indicator and Risk Control Self-Assessment
  • Review the departmental operations
  • Follow up the compliance and regulatory initiatives and projects
  • Perform gap analysis on compliance and regulatory requirements
  • Handle internal and external inspection and examination works
  • Perform control review on internal policies and procedures
Requirements
  • University graduate with major in Economics, Business or related disciplines
  • Minimum 3 years of relevant banking experience
  • Knowledge in operation procedures & operation risk
  • Proficient in spoken and written English and Chinese, includes Putonghua
  • Candidates with more experience will be considered as senior postion

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More job information
Job ref no. 34396527 (CT3124829-01#0249)
Job Function
Industry
Location
  • Central
Employment Term
  • Full-time
Experience
  • 3 years
Career Level
  • Entry level
Education
  • Degree
Require to Travel
  • No travel
Benefits
  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Examination leave
  • Family medical plan
  • Insurance plan
  • Loan availability
  • Marriage leave
  • Meal allowance
  • Medical plan
  • … + 9 more