Manager, Platform Management (Private Banking)
China Construction Bank
Hong Kong
5天前

Main Responsibilities :

  • Implement regulatory compliance to ensure the Division's conformity to all compliance rules, guidelines, policies and procedures in relation to client on-boarding process, selling process and transactional monitoring.
  • Handle compliance reviews and audit reviews in the Division, including material submission, provision of response, and following up on rectifications of findings.
  • Escalate any issues and risks to the management as appropriate in a timely manner.
  • Prepare the write up of the Division's operational procedures and manuals, investment scripts in accordance to the bank's regulatory policies and compliance standard.
  • Responsible for operational activities as well as to set and implement operational guidelines and policies to maintain excellent service standards.
  • DisplayQualifications("- University graduate in Accounting / Finance or related disciplines

  • At least 2 years' experience in risk management, relationship management or operations in banking industry
  • Good communication and interpersonal skills
  • Conversant with operational procedures and regulatory requirements, able to devise and maintain the effective quality assurance mechanism
  • Independent, self-motivating and able to work under pressure
  • Excellent command of English & Chinese (including Mandarin & Cantonese) Requirements : - University graduate in Accounting / Finance or related disciplines
  • At least 2 years' experience in risk management, relationship management or operations in banking industry
  • Good communication and interpersonal skills
  • Conversant with operational procedures and regulatory requirements, able to devise and maintain the effective quality assurance mechanism
  • Independent, self-motivating and able to work under pressure
  • Excellent command of English & Chinese (including Mandarin & Cantonese)
  • 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.

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