Assistant General Manager, Control Assurance

Recruiter
China CITIC Bank International Limited
Location
Hong Kong
Salary
Competitive
Posted
13 Aug 2017
Closes
17 Aug 2017
Contract Type
Permanent
Hours
Full-time

Key Responsibilities

  • Plan, organize, coach and direct the Team to conduct onsite and offsite reviews at branches and other units of Personal & Business Banking Group and ensure the Team's resources are used efficiently and effectively.
  • Review the annual internal control plan and provide direction to the Team as to ensure key control/risks testing are included.
  • Review internal control assessment reports prepared by the Team and issue the reports to Senior and Line Management for their information and action.
  • Review MIS reports prepared by the Team and submit regular reports to Management for information and action.
  • Identify major deficiencies and high-risk areas in operation policies, guidelines, procedures and systems, and make recommendation for control improvement and risk mitigation.
  • Instill branch or department staff with the knowledge of operation policies and procedures, and raise their risk awareness through staff coaching or briefing.
  • Perform any other ad-hoc projects as assigned by Department Head e.g. look back review execution.

Requirement

  • Preferably a Degree holder in Business Administration or related disciplines.
  • Minimum 10 years solid experience in retail banking, with in-depth knowledge of banking practices, regulated banking activities, and exposure in branch operations management.
  • Conversant with applicable laws, rules, codes and regulations governing retail banking activities, securities dealing and insurance business.
  • Good interpersonal, communication and presentation skills.
  • Good judgment, leadership and staff motivation skills.
  • Proficiency in Microsoft Excel, Word and Power Point.
  • Proficiency in both written and spoken English and Chinese (including Putonghua).

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp.  Please apply with full resume stating current and expected salaries via https://careers.cncbinternational.com/ or email to mailto:career_rbg@cncbinternational.com career_rbg@cncbinternational.com.

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment.  All employment decisions will be made in a non-discriminatory manner.