Deputy Manager to Manager, Retail and AML Audit, IAD

Il y a 24 heures
Brussels, Brussels-Capital, Belgique Industrial and Commercial Bank of China Temps plein
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. Job Responsibilities Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank in an effective manner to assure the effectiveness of their system of internal controls Liaise with the heads of other departments on controversial audit issues and explain the risk implementations of major audit findings and suggest with an aim to safeguard the Bank’s interests in various aspects Provide advisory service to add value in the development of products and services to safeguard the Bank from significant risks Help developing and implementing effective audit methodologies / tools for the Section Job Requirements Bachelor’s degree or above in Business Administration, Finance, Accounting or relevant disciplines Holder of CPA, CIA or other relevant professional qualifications At least 5 years of audit experience in financial institutions or public accounting firms, experience in retail banking is highly preferred Good business acumen with knowledge of banking business and operations Strong communication, persuasive and interpersonal skills (oral and written) Maintain high level of integrity, objectivity, confidentiality and competency Good command of written & spoken English and Chinese, including Putonghua Holder of ECF on AML/CFT is preferable Interested candidates, please click APPLY NOW to apply. Interested parties, please click "Apply Now" for application. Personal data collected will be used for recruitment purpose only.

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