Assistant Vice President, Internal Control & AML
China CITIC Bank International Limited
Hong Kong


  • Plan and undertake independent internal control reviews on Wholesale Banking operations to evaluate if proper controls have been established and being performed effectively.
  • Analyze business processes, identify current process bottlenecks, issues and associated risks and exposure.
  • Provide recommendations on improving internal controls, maximizing operational efficiency, streamlining business processes and mitigating any identified risk.
  • Conduct independent investigations on irregular cases / reported incidents / operational errors and ad hoc assignments when required in relation to control breakdowns.
  • Enhance risk awareness and compliance & control culture among staff in the Wholesale Banking Group by providing relevant information, publications as well as training.
  • Requirements

  • Degree holder in Business Administration or related disciplines.
  • Minimum 6-8 years’ banking experience in internal control / audit of which 2 years in wholesale banking preferred.
  • Possess knowledge and experience in areas of business performance management, operational risk management, process automation & operations reengineering, products & services management, e-banking, etc.
  • Familiar with banking operations, service requirements as well as regulatory requirements.
  • Self-motivated, able to work independently and multitask.
  • Attentive to details, highly organized with good analytical skills.
  • Good communication and interpersonal skills with proficiency in written and spoken English and Chinese (including Putonghua).
  • Candidate with less experience will be considered as Senior Manager.)

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