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Posted on 2021-10-11
China Minsheng Banking Corp., Ltd. Hong Kong Branch

Senior Manager / Manager, Platform Management and Internal Control (Private Banking)

China Minsheng Banking Corp., Ltd. Hong Kong Branch

Responsibilities:

  • Monitor and review current operational practices, selling procedures and internal policy in compliance with latest rules and regulations.
  • Conduct compliance and risk control matters by performing periodic testing and health checking on clients’ account and transactions.
  • Review the AML transaction monitoring alerts and name check alerts.
  • Handle regular reviews and reporting of investment and insurance transactions as well as liaison with auditors, regulators and internal compliance department.
  • Review and update internal policies and procedure manuals so as to fulfill latest regulatory requirements.
  • Provide coaching and training to RMs.

Requirements:

  • Bachelor's degree or above in Accounting, Economics and Finance or related disciplines.
  • Possess at least 8 years’ relevant experience in Private Banking Department.
  • Familiar with operational procedures and regulatory requirements.
  • AAMLP holder is preferable.
  • Strong analytical, communication and interpersonal skills.
  • Fluency in spoken and written Chinese (Mandarin & Cantonese) and English is a must.

Remuneration

CMBC offers competitive remuneration package and promising career opportunities to the successful candidates.

Apply Method

Interested parties, please click Apply Now with full resume (both in English and Chinese), current and expected salary and the date of availability.

Please quote your name and the job position in the subject of your email.

Information provided will be treated in strict confidence and only be used for recruitment purpose.

Welcome to learn more about China Minsheng Banking Corp., Ltd. at www.cmbc.com.cn.

 

More job information
Salary
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 8 years - 15 years
Career Level
  • Middle management level
Education
  • Degree
Benefits
  • 5-day week
  • Discretionary bonus
  • Meal allowance
  • Medical plan