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Policy & Control Managers / Officer

Industrial Bank Co., Ltd.

  • Company Industries:Banking

Job Information

  • Post Date:2017-07-26
  • Career Level:Middle
  • Location:Not Specified
  • Salary:Salary negotiable
  • Employment Type:Full Time, Permanent
  • Job Function:Credit Analysis / Approval  Private Banking  Project Finance  

Job Description

Responsibilities

 

  • Set up, review and update private banking related policies, guidelines and procedure manuals
  • Perform transaction monitoring and trade surveillance
  • Provide business support in regulatory / AML and suitability compliance and risk management
  • Prepare ad hoc or regular risk reports for management review;
  • Perform other duties as required by the Team Head.

 

Requirement:

 

  • Degree holder with minimum 5 years (Manager)/ Min 3 years (Officer) of experience in private banking and/or risk management
  • Possess strong interpersonal skills and able to work well with all levels in Hong Kong Branch and Head Office
  • Good spoken Cantonese, Mandarin and English
  • Proficiency in MS office with good knowledge in Excel and Chinese typing

 

Please enclose full C.V. with present and expected salary to the Head of Human Resources, Industrial Bank Hong Kong Branch, 39/F, ICBC Tower, 3 Garden Road, Central, Hong Kong or apply directly by clicking “Apply Now”.

Personal data provided by job applicants will be used for recruitment purpose only. Applicants who are not contacted within 8 weeks may consider their applications unsuccessful.  All data of unsuccessful applicants will be destroyed in 2 years.

 

Company Info

Established in August 1988 and headquartered in Fuzhou city in Fujian Province, Industrial Bank was the first among all banks in Mainland China to receive a financial license allowing our Financial Markets team to actively participate in the financial market businesses. The Hong Kong Branch adopts its overall strategies, goals and business philosophy of “Dedicated Service, Together We Grow”, equips itself with professional teams and advanced management systems, and generates synergies from a diverse portfolio of businesses. With Hong Kong as the core hub, we would gradually develop our international financial businesses and strive to utilize our advantages in the offshore financial market.

To expand our business in Hong Kong, we are now inviting high caliber candidates to apply for the following position.

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