Responsibilities:

• Design and prepare all the regular control or monitoring reports
• Responsible for drafting all kinds of internal self-assessment reports on Compliance and Operational risk issues
• Provide comments to all internal policies and procedures so as to make sure that controls on different risks are well addressed to
• Draft internal control measures
• Responsible for coordinating all kinds of internal and external audit exams and help to monitor the process on adopting the corrective measures as suggested and agreed by the bank
• Carry out all sorts of internal control and compliance works, like drafting the control measures and carry out sample checking

Requirements:

• Degree holder or above
• At least 2 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