Job Descriptions:

• Ensure that the bank is compliant with the external rules and regulations and internal policies and procedures
• Assist in updating compliance review plan and testing programme, designing testing steps and performing testing of controls
• Conduct compliance review on an on-going basis and ensure adherence with regulatory requirements and internal policies
• Coordinate / perform regulatory self-assessment, inspection and investigation
• Investigate non-compliance incidents/ exceptions and report investigation findings and make recommendations to management
• Prepare compliance reports on a regular basis for management review

• University degree in accounting, finance, legal or related disciplines
• Minimum of 3 to 5 years’ experience in audit, compliance or risk management; banking experience is preferred
• Knowledge/experience in reviewing banking processes is preferred 
• Familiar with HKMA and SFC regulations
• Proficient in written and spoken English and Chinese
• Good analytical, communication and report writing skills
• Independent, able to work under pressure and meet tight deadlines  
• Understand and act as client relation manager with internal clients, be able to escalate issues and keep managers and peers well informed on an on-going basis
• Attentive to details, compliance and control oriented, diligent and proactive

To apply, please send the detailed resume to one of the following channels:-

• By Email: recruithk@asia.ccb.com
• By Fax: 3718 2910  

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

China Construction Bank (Asia) Corporation Limited [“CCB (Asia)”] is the retail and commercial business platform of China Construction Bank Corporation [“CCB”] in Hong Kong. As of June 30, 2017, CCB (Asia) has 50 branches in Hong Kong and offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services and cross-border financial services, etc.

We’re inviting high caliber professionals to share our vision and mark our success together.