Internal Control Professional

Role Details

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Main Responsibilities

- For headquarters reports, act as the in charge to understand requirements from headquarters and state clearly the required information to be obtained from various stakeholders or Compliance Teams.
- Able to explain to stakeholders or Compliance Teams how they can comply with the headquarters requirements
- Act as a communication bridge to seek clarifications from headquarters on those requirements in case of doubt
- Closely monitor submission deadlines and prepare the regular/ad-hoc reports/responses and finalize the deliverables to be submitted to Senior Management, Committees and headquarters
- Assist the Team Head in the implementation of FATCA and CRS projects, including the annual FATCA/CRS remediation and reporting exercises

Requirements

- Degree holder preferably in Accounting, Law or related disciplines
- Minimum 2-5 years'working experience in regulatory / compliance / internal control in the banking industry
- Project management experience is preferred
- Sound knowledge of the relevant laws and regulators, and FATCA/CRS requirement pertinent to bank
- Good interpersonal and communication skills to work with internal parties
- People-oriented and a team player
- Proficiency in both spoken and written English and Chinese (including Putonghua)

To apply, please submit your application along with your resume to 'recruithk@asia.ccb.com'.

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request.

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