Responsibilities

• Execute the internal control assurance plan by organizing and conducting onsite and offsite review, testing and assessment to validate the control effectiveness for business/commercial banking and other units of Personal & Business Banking Group

• Provide support to formulate the internal control assurance plan

• Conduct thematic/ ad hoc review/ gap analysis, as assigned by Supervisor(s)

• Organize and conduct review on the documentation and audio recording of business banking transactions

• Prepare regular/ad hoc MIS and internal control assessment reports and recommend rectification or remedial actions to be taken

• Prepare materials and deliver coaching, briefing and presentation to reinforce staff knowledge of policies, guidelines and operation procedures and promote staff risk and control awareness

Requirements

• Secondary education or above

• Minimum 4 years of experience in SME/business banking operations or relevant experience in compliance/audit with in-depth knowledge of banking practices and regulated banking activities is preferable

• Knowledge of business banking products and services, e.g. premium financing, commercial loan, business banking account opening and on-boarding, etc.

• Good understanding and knowledge of operational risk and internal control principles.

• Mature, independent, responsible and detail-minded

• Good interpersonal and communication skills

• Proficient in Microsoft Excel, Word and PowerPoint

• Good command of written and spoken English and Chinese (including Putonghua)

ZEBRA™ Strategic Holdings Limited is a performance-based holistic Human Capital Solutions provider that services Corporate Clients across Asia Pacific region.

With more than a decade of solid experience, ZEBRA™ successfully listed on the GEM board of the Hong Kong Stock Exchange in the year of 2013.

Our client, a leading institution is currently seeking for a high-caliber candidate to join their team.