Manage (to check one subordinate’s completed jobs or to prepare) the routine jobs of the Middle Office with primary responsibility for the following items:
Check/prepare statutory banking returns and further dispatch to HKMA;
- Liaise with HKMA for all enquires and related matters;
- Check/prepare surveys submitted to governmental authorities;
- Liaise with audit firms for matters relating to the branch operational audit and profit tax computation;
- File annual returns and other information to Companies Registry;
- Manage AML controls described in Branch’s AML Policy/Procedures;
- To check Certificate of Balance/Audit Confirmation;
- Degree holder of related discipline
- Prefer banking expereince
- Good command of English and Chinese
Interested Applicants - please send an updated copy of your CV to [via CTgoodjobs Apply Now ] to apply.
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