For Recruiters

Internal Control Professional, Institutional Banking

China Construction Bank (Asia) Corporation Limited Hong Kong
Posted 1 day ago Permanent HK$20k - HK$45k
K
Posted by
Kenny Ng
Recruiter

Responsibilities

  • Assist the team head to maintain Internal Control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators
  • Act as a customer due diligence (“CDD”) expert by performing checking and validating daily CDD application according to both internal and external regulations and policies
  • Recommend appropriate financial crime compliance measures on respective relationship for fraud or Anti-Money Laundering (“AML”) prevention
  • Assist in developing action plans aimed at ensuring that KYC services and processes meet the expectations of the Business in the context of rapid development
  • Handle ad hoc project on AML CDD as assigned by Management

Requirements

  • Degree holder or above with major in Business Administration or related disciplines
  • 3 - 5 years’ banking experience in CDD / AML / risk related functions
  • Sound banking operation and compliance knowledge
  • Details conscious with good analytical reasoning
  • Independent, committed, proactive and responsible
  • Good demand of English; fluency in Putonghua is an advantage 
  • Ability to work and thrive in a fast changing, results driven environment
  • 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. 

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