e-Banking Professional - Internal Regulatory
China Construction Bank (Asia) Corporation Limited
Hong Kong
4天前

Main Responsibilities :

  • Act as the focal point of contact for e-Banking division to facilitate liaison with external / internal shareholders on matters in relations to regulatory and risk control
  • Coordinate with internal and external auditors and risk controllers to ensure all projects, workflows and documents are complied with related guidelines and standards
  • Handle enquiries and circulars from HKMA / HKAB and take necessary follow-up actions accordingly
  • Responsible for and keep track of different risk / compliance assessment and maintain proper record and documentation
  • Consolidate returns and conduct reasonable assessment on risk control areas
  • Conduct market research on risk related areas and share with the Division to enhance the awareness on risk control
  • Introduce latest regulatory and risk control measures and standards in internet banking for the Division
  • Perform other tasks as assigned by the supervisor DisplayQualifications("Degree holder in Business Administration, e-Banking, Information Technology or other related disciplines
  • Minimum 4 years relevant experience in audit / compliance gained from Banking industry

    Knowledge of regulatory and risk control on e-Banking such as TME1

    Keep abreast of latest emerging risks posed by internet banking service

    Mature and independent who can work under pressure and with good communication and leadership skills

    Proficiency in English and Chinese in both Cantonese and Putonghua

    Profound reading & writing capabilities and PPT skills in English and Chinese

    Requirements : Degree holder in Business Administration, e-Banking, Information Technology or other related disciplines

    Minimum 4 years relevant experience in audit / compliance gained from Banking industry

    Knowledge of regulatory and risk control on e-Banking such as TME1

    Keep abreast of latest emerging risks posed by internet banking service

    Mature and independent who can work under pressure and with good communication and leadership skills

    Proficiency in English and Chinese in both Cantonese and Putonghua

    Profound reading & writing capabilities and PPT skills in English and Chinese

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