Responsibilities: - Design and prepare all the regular control or monitoring reports
- Responsible for drafting all kinds of internal self-assessment reports on Compliance and Operational risk issues
- Provide comments to all internal policies and procedures so as to make sure that controls on different risks are well addressed to
- Draft internal control measures
- Responsible for coordinating all kinds of internal and external audit exams and help to monitor the process on adopting the corrective measures as suggested and agreed by the bank
- Carry out all sorts of internal control and compliance works, like drafting the control measures and carry out sample checking
Requirements: - Degree holder or above
- At least 2 years' relevant experience in Banking industry
- Knowledge of Global Financial Market and Treasury Development is an added advantage
- Strong analytical capability, self-motivated, and independent
- Strong interpersonal and communication skills
- Good command of both spoken and written Chinese and English, fluent in Mandarin is a plus
- Hands-on experience in PC software, including MS Word, Excel, PowerPoint, Access, and Chinese Word Processing
If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .