Job ref no.: PBD-VH-CT (CT3119797-01#0273)
Industrial and Commercial Bank of China (Asia) Ltd

Senior Officer to Manager, Internal Control and Compliance (Ref: PBD-VH-CT)

Industrial and Commercial Bank of China (Asia) Ltd

  • 5-day week
  • Discretionary bonus
  • Medical plan


  • Work closely with personal and/or private banking business units to ensure the smooth daily operations and the proper implementation of risk and operational control and compliance policies.
  • Participate in the development, enhancement and implementation of policies and control processes to maintain risk exposure and ensure compliance with regulatory requirements
  • Check and review daily transactions and prepare reports to ensure proper control and compliance information and analysis are captured.
  • Contribute to control and compliance and other ad-hoc projects/activities as required.


  • University graduate with minimum 2 years of banking or relevant experience.
  • Broad knowledge on banking operations and controls, and personal banking and wealth management products and services offered by bank.
  • Good communication and interpersonal skills, and ability to work under pressure.
  • Good command of written and spoken Chinese and English.

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More job information
Job ref no. PBD-VH-CT (CT3119797-01#0273)
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 2 years - 7 years
Career Level
  • Non-management level
  • Degree