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Posted on 2023-05-25
Process Management & Risk Monitoring Manager (Corporate Banking)
Job Matcher- Supervise and support the operations of Corporate and Commercial banking, to ascertain adherence to proper procedures
- Perform various tasks in relation to Anti-Money Laundering including transactions monitoring, account opening and account review
- Assist team head to maintain and implement control policies and procedures
- Analyze the relevant operational risk incidents, perform risk assessment on business and follow up the implementation of rectification action of risk events
- Assist monitory parties to conduct ad hoc on-site internal control reviews, provide control recommendations and produce relevant reports
- Degree holder or above or equivalent qualifications at HKQF level 5 with minimum 3 years’ relevant experience
- Detail-minded, communicative and can work in a team environment
- Proficient in PC skills and MS Office applications, especially in excel
- Good knowledge of regulations / guidelines relating to Anti-Money Laundering and regulatory requirement
- Good understanding of relevant bank policies, procedures, practices and guidelines
- Experience in corporate banking operation management will be definite an advantage
Candidates with more experience will be considered as Senior Process Management & Risk Monitoring Manager
The above post requires proficiency in English, Cantonese and Putonghua.
We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of
Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.
Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of
Skills
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Company Overview
Proactive, Dedicated and Innovative
Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of the note-issuing banks in modern China. The Bank was listed on the Stock Exchange of Hong Kong Limited in June 2005 and on the Shanghai Stock Exchange in May 2007. The Bank currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition, the Bank has set up 13 overseas institutions, comprising branches in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and representative office in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international expansion and specializing in wealth management".
