Job ref no.: CCC-COMAL-CT
Industrial and Commercial Bank of China (Asia) Ltd

Compliance Manager, Credit Card Centre (CCC-COMAL-CT)

Industrial and Commercial Bank of China (Asia) Ltd

  • 5-day week
  • Medical plan

Job descriptions:

  • Participate in and execute the compliance projects to ensure the effective enhancements of the compliance control framework
  • Support and work closely with our Internal Control and Compliance Department covering new regulatory requirements and business initiatives
  • Perform compliance reviews and self-assessments in accordance with both external regulatory and internal requirements
  • Help reviews on card-related and payment-related agreements/documents/procedures, such as 3rd party agreement and internal policies
  • Tackle HKMA onsite and offsite examination or other regulatory bodies’ inspection
  • Provide compliance advisory for Credit Card business
  • Handle ah-hoc projects assigned

Job Requirements:

  • Bachelor Degree or above
  • Minimum 5 years of compliance experience in regulated financial institutions
  • Knowledge of the card and unsecured loan business, product knowledge in process and procedures, understanding of sale channels, is an advantage
  • Familiar with HKMA, the Code of Banking Practice regulations and other relevant legal and regulatory requirements
  • Good communication and organization skills
  • Fluent in spoken and written English & Chinese (includes Putonghua)
  • Candidates with more experience will be also considered

To apply, please send full resume including present and expected salary quoting job reference number to:

The Human Resources Manager
GPO Box 872
Hong Kong
e-mail to [via CTgoodjobs Apply Now ]

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More job information
Job ref no. CCC-COMAL-CT (CT3114529-01#0095)
  • N/A
Job Function
  • Kwun Tong
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree