Responsibilities:

• Help to collect and analysis data for daily compliance monitoring
• Help to design and prepare all regular market risk internal control or monitoring reports
• Carry out daily real time risk monitoring on ASEAN entities
• Be responsible for drafting all kinds of internal self-assessment and gap analysis reports on internal control measures and mechanism
• Help to draft internal control or working manual manuals
• Responsible for coordinating all kinds of internal and external audit exams and help to monitor the progress on implementing corrective measures as suggested and agreed by the bank
• Assist the supervisor to roll out all internal control measures, like drafting management guidelines or carrying out sample checks
• Provide control related supports to front line trading teams (including those in ASEAN entities)
• Need to travel or work in ASEAN entities for a short duration

Requirements:

• Degree holder or above
• At least 5 years' relevant experience in Banking industry
• Knowledge of Global Financial Market and Treasury Development is an added advantage
• Strong analytical capability, self-motivated, and independent
• Strong interpersonal and communication skills
• Good command of both spoken and written Chinese and English, fluent in Mandarin is a plus
• Hands-on experience in PC software, including MS Word, Excel, PowerPoint, Access, and Chinese Word Processing