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Assistant Manager, Compliance Management, Channel Management Department

Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
Posted 13 days ago Permanent Competitive
Assistant Manager, Compliance Management, Channel Management Department
Job Summary

Job Responsibilities
  • Evaluate and identify any potential compliance risk and operational risk
  • Disseminate laws and regulations issued by regulators and coordinate gap analysis with business units
  • Handle compliance-related requests and/or reporting requirements
  • Collaborate with business/ operations teams to establish sound internal controls to mitigate the associated risks
  • Prepare training to and promote compliance awareness among colleagues
  • Handle ad-hoc projects as assigned
  • Liaise with various departments on compliance and risk matters


Job Requirements
  • University graduate with major in Business, Accounting, Finance, Law or related disciplines
  • Minimum 2 years experience in Compliance, Internal Control, Risk Management, or internal Audit in Financial Industry
  • Good knowledge of MS Office applications
  • Familiar with Banking Ordinance and relevant rules, codes and guidelines issued by HKMA
  • Ability to work independently and work under pressure efficiently
  • Analytical with attention to details
  • Good command of verbal and written Chinese and English (including Putonghua)


Job ID  931508010
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