Assistant Manager to Deputy Manager, Internal Control, Compliance and Legal
Il y a 3 semaines
Brussels, Brussels-Capital, Belgique
Industrial and Commercial Bank of China
Temps plein
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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 52 retail outlets (including 27 “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.
Responsibilities
Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend corrective actions or enhancements for implementation
Monitor and evaluate the effectiveness and efficiency of the remediation implemented
Develop and maintain the bank’s Policies and Procedures management framework; Maintain the bank's consolidated policy list
Handle ad-hoc tasks including providing advice to business units from internal control perspective
Requirements
Minimum 3 years of relevant work experience in compliance, internal control, risk management or internal audit in financial industry
Experience in writing internal policies and procedures; management reporting (both Chinese and English)
Project management experience in running bank wide projects
Experience in data analysis, utilizing statistical tools and modeling to identify risk areas
Strong analytical, organizational, written and oral communication skills; ability to manage multiple projects and work under pressure
Holder of ECF on Compliance is preferable
Interested parties, please click "Apply Now" for application.
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