Manager, Account Surveillance

Il y a 2 semaines
Brussels, Brussels-Capital, Belgique Bank of Communications Co.,Ltd. Temps plein
Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of the note-issuing banks in modern China. The Bank was listed on the Stock Exchange of Hong Kong Limited in June 2005 and on the Shanghai Stock Exchange in May 2007. The Bank currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition, the Bank has set up 13 overseas institutions, comprising branches in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and representative office in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international expansion and specializing in wealth management”. Main Responsibilities Identify, evaluate, and monitor operational risk exposure across credit card processes. Ensure credit card business operations comply with internal policies and regulatory requirements. Investigate operational risk incidents, perform root cause analyses, and implement corrective action plans. Prepare timely risk and compliance reports for Senior Management, internal departments and external regulatory authorities. Requirements Degree holder or above in Business Administration or related disciplines or equivalent qualifications at HKQF level 5. Minimum of 5 years’ banking experience in operational risk management, internal control, or compliance within banking or credit card industries. Sound knowledge of credit card operations and regulatory compliance frameworks. Good analytical skills, attention to details, and able to work independently. Good command of spoken and written in English and Chinese (Mandarin). Candidate with more experience will be considered as Senior Manager, Account Surveillance The above post requires proficiency in English, Cantonese and Putonghua.

We offer
attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications, 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or e-mail to [email redacted, apply via Company website]. Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request. Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of China)

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