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


  • 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.


  • 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.


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

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