Job ref no.: INT-RC-MLO-CT (CT3119797-01#0325)
Industrial and Commercial Bank of China (Asia) Ltd

Deputy Manager to Manager, Risk and Compliance - Institutions Department (Ref: INT-RC-MLO-CT)

Industrial and Commercial Bank of China (Asia) Ltd

Benefits
  • 5-day week
  • Discretionary bonus
  • Medical plan

Job Duties:

  • Participate in the compliance projects to ensure the effective enhancements of the compliance control framework
  • Support and work closely with 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
  • Support on Customer Due Diligence (CDD), reviewing on AML and credit related reviews and procedures on institutional clients
  • Tackle HKMA onsite and offsite examination or other regulatory bodies’ inspection
  • Provide compliance advisory for Institutional business
  • Handle ah-hoc projects assigned

Requirements:

  • Bachelor degree holder or above in Business or related discipline, graduated in Law / Legal discipline is preferred
  • 3-5 years of relevant experience in compliance function, preferable in Bank / FI compliance team or in business compliance function
  • Detail-minded, independent and able to work under pressure
  • Excellent in written and spoken English and Chinese, including Putonghua

Interested parties, please click Apply Now for application.
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More job information
Job ref no. INT-RC-MLO-CT (CT3119797-01#0325)
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • Degree