Assistant Manager to Deputy Manager, Administration and Systems (Financial Crime Compliance)
Industrial and Commercial Bank of China (Asia) Limited
- Company Industries:Banking
Job Information
- Post Date:2022-09-21
- Career Level:Middle
- Location:Kwun Tong
- Yr(s) of Exp:5 years
- Qualification:Degree
- Employment Type:Full Time, Permanent
- Job Function:Banking / Finance Others Professional Services Legal & Compliance
- Benefits:Medical insurance, Five-day work week
Job Description
- Assist to receive, deliver and follow-up compliance requirements from both internal parties and external authorities
- Maintain the internal administration system, preparing regular reports, and other ad-hoc affairs
- Coordinate with internal parties including Head Office or subsidiaries on compliance affairs
- Implement and complete project / Maintain the internal administration system tasks as assigned by supervisors.
Job Requirement:
- University graduate, with CAMS, AAMLP and other AML related certification qualifications are preferred
- Minimum 5 years of working experience in administration work, FCC experiences in financial institutions are preferred
- Good communication, interpersonal and analytical skills
- Good computer application knowledge including MS Office applications and Chinese word processing
- Excellent command of spoken and written English and Chinese, with knowledge of Putonghua
Interested parties, please click "Apply Now" for application.
Personal data collected will be used for recruitment purpose only.
Company Info
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is a licensed bank incorporated in Hong Kong. It has 53 branches, 18 “Elite Club” Wealth Management Centres and 4 commercial business centres in Hong Kong. It is principally engaged in banking, financial and other financial related services with focus on retail banking, commercial banking as well as corporate banking business. Chinese Mercantile Bank and ICBC (Asia) Investment Management Company Limited, the wholly-owned subsidiaries of ICBC (Asia), are specialized in the RMB services in Mainland China and the investment management businesses with a focus on Asia respectively. ICBC (Asia) is the flagship of Hong Kong banking business of Industrial and Commercial Bank of China Limited, the largest commercial bank in Mainland China (in terms of total assets).
Position | Company | Location | Update |
---|