Conduct gap analysis to fulfill regulatory req
Conduct internal investigation and report
Internal and external inspection and examination
Promote and monitor the effective implementation of external supervision rules and the Bank’s policies and procedures.
Conduct gap analysis to fulfill regulatory requirements, develop and improve credit related policies and operational processes.
Conduct internal investigation and report to Internal Control & Compliance Department of any non-compliance issues.
Cooperate with internal and external inspection and examination work.
Act as Department Operational Risk Respondent, responsible for Department’s related KRA & KRI and keep track of Risk Management Department’s reports.
Participate in ad hoc work and projects related to compliance issues.
University graduate with major in Economics, Finance or related disciplines.
Minimum 5 years of banking experience in credit and/or compliance department.
Knowledge in credit risk related management and operational procedures.
Familiar with the requirements of HKMA’s guidelines and the Bank’s credit policies and procedures.
Proficient in spoken and written English & Chinese (including Putonghua).
Personal data collected will be used for recruitment purposes only.
Years of Experience
Full Time, Permanent
Banking / Finance, Credit Analysis / Approval, Professional Services, Legal & Compliance, Risk Management
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 57 retail outlets (including 29 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.
Application link: https://hk.jobsdb.com/hk/en/Webflow/PopUpJobApplicationExternalLink?jobAdId=100003008483428®Country=hk&url=https%3A%2F%2Fcareer10.successfactors.com%2Fsfcareer%2Fjobreqcareer%3FjobId%3D185%26company%3Dindustri04