Posted on 2022-06-22
China Construction Bank (Asia) Corporation Limited

SVP, Quality Assurance

China Construction Bank (Asia) Corporation Limited

Main Responsibilities

  • Managing the team to conduct on-site and off-site reviews on banking products including Investment & Insurance products and General Branch Operations, AML and KYC procedures within the established timeline.
  • Ensure regulatory requirements and internal policies and procedures are followed.
  • Escalate the major discrepancies to his / her supervisor immediately
  • Identifying ineffectiveness, control loopholes and risks in operating procedures and advise corresponding measures.
  • Preparing review reports with detailed findings and recommendations and follow with management's responses and rectification.
  • Support and provide input to NGS for fraud alert monitoring.
  • Arrange branch briefing with frontline associates to enhance the quality.

Requirements

  • Degree holder with minimum of 10 years of banking experience or financial institutions
  • Sound knowledge in selling wealth products, AML and KYC procedures
  • Good understanding of consumer banking products and services as well as branch operations
  • Familiar with banking ordinance and regulations / guidelines issued by HKMA and SFC
  • Excellent analytical, communication and interpersonal skills
  • Good command of both written and spoken English and Chinese
  • Able to work independently as well as in a team

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

More job information
Salary
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 10 years - 15 years
Career Level
  • Senior management level
Education
  • Degree