Posted on 2022-08-03
China Construction Bank (Asia) Corporation Limited

VP/ AVP, Internal Control (Corporate Banking)

China Construction Bank (Asia) Corporation Limited

Main Responsibilities

  • Provide advice on various codes such as loan purpose and non-bank Mainland China exposure (NBMCE) etc. in credit application and MIS reporting are able to fulfill regulatory standard
  • Participate in Risk remediation projects to address control issue
  • Assist & quality assure all Risk & Control Self-Assessments
  • Independently assess governances, internal controls and business activities effectiveness and commensuration with operational / credit risk appetite set by the bank / Management
  • Oversee daily excess & credit monitoring on assigned portfolios
  • Identify key risk and material control issues and timely escalate to Management; conduct independent risk reviews complementing other functions�assessment
  • Propose adequate risk mitigating measures to close gaps
  • Foster strong collaboration with Business and peers for carrying out daily administrative / credit monitoring and control process
  • Provide compliance / audit related support as assigned by management
  • Align, develop and fine tune existing / new process and procedures
  • Regular review the policy and procedure to ensure all business activities are complied with the Bank policy and regulatory requirement
  • Coordinate FATCA and CRS customers remediation project
  • Handle ad hoc project as assigned by Management, not limited to AML CDD issue, IT / system related enhancement, Compliance, internal / external regulatory issue etc


  • Degree holder or above with major in Risk Management, Economics, Business Administration, Corporate Governance or related discipline
  • Qualifications in CPA, FRM or law related areas are preferable
  • At least 7 years banking experience with not less than 5 years in Risk Management, control, Compliance or audit related functions, with good knowledge in credit products and business practices. Candidates with less experience could be considered for the position of AVP
  • Understand supervisory requirements, banking law / rules in Hong Kong and Mainland China
  • Demonstrated communication and interpersonal skills, including, the capacity to articulate the case for risk management in the language of business
  • Ability to work and thrive in a fast changing, results driven environment
  • Independent, committed, proactive and responsible
  • Understand and interpret complex business requirements and prioritize competing demands
  • Very good demand of English; fluency in Putonghua is an advantage
  • Familiarize with Microsoft Office i.e. Word, Excel & PowerPoint

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
Job Function
Employment Term
  • Full-time
  • 7 years - 12 years
Career Level
  • Senior management level
  • Degree
  • Master's degree