Deputy Manager, Internal Control
- Employer
- Industrial and Commercial Bank of China (Asia) Limited
- Location
- Hong Kong, Hong Kong
- Salary
- Competitive
- Posted
- Mar 04, 2023
- Closes
- Mar 08, 2023
- Ref
- 18656411
- Job Function
- Compliance/Regulatory
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
Job Responsibilities
Responsibilities:
Requirements:
Education
- Bachelor Degree or above
Qualification
Experience
- 1 to 4 years of relevant experience
Knowledge & Skills
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
Education
- Bachelor Degree or above
Qualification
Experience
- 1 to 4 years of relevant experience
Knowledge & Skills