Responsibilities:

• Work closely with personal and/or private banking business units to ensure the smooth daily operations and the proper implementation of risk and operational control and compliance policies.
• Participate in the development, enhancement and implementation of policies and control processes to maintain risk exposure and ensure compliance with regulatory requirements
• Check and review daily transactions and prepare reports to ensure proper control and compliance information and analysis are captured.
• Contribute to control and compliance and other ad-hoc projects/activities as required.
  
  

Requirements:

• University graduate with minimum 2 years of banking or relevant experience.
• Broad knowledge on banking operations and controls, and personal banking and wealth management products and services offered by bank.
• Good communication and interpersonal skills, and ability to work under pressure.
• Good command of written and spoken Chinese and English.