Assistant Vice President / Senior Manager(Internal Control) – Legal & Compliance

  • 中環
  • 長期
  • 全職
  • 5天前
On 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC") successfully opened its first overseas branch in Hong Kong, marking a significant milestone of its international development.The Hong Kong branch of the Company was committed to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction and retail banking. The Bank has been developed into an important overseas platform of the Company and has played a vital role in driving the growth of our cross-border collective trade financing business.To cope with a rapid expansion in CMBC Hong Kong Branch, we are now inviting high caliber candidates to apply for the following position. Interested parties, please send full resume (both in English and Chinese) with current and expected salary and the date of availability to [email redacted, apply via Company website]. Please quote your name and the job position in the subject of your email.Information provided will be treated in strict confidence and only be used for recruitment purpose.Welcome to learn more about China Minsheng Bank at www.cmbc.com.cn.Job responsibilities:
  • Formulate and implement the Bank's compliance policies and procedures to ensure the Bank's operations are in compliance with the regulatory and group requirements.
  • Lead the compliance function and provide regulatory compliance advice to all relevant departments of the Bank, minimize the regulatory compliance risk in its day-to-day operation.
  • Liaise with regulatory authorities and head office to ensure the Bank is abreast of and in compliance with the relevant regulatory and group requirements.
  • Arrange relevant training courses so as to deliver latest information about regulatory requirements and internal policy.
Requirements:
  • Degree holder or above in law, risk management, accounting, business administration or relevant disciplines.
  • Minimum 8 years of professional working experience in internal control, compliance or relevant experience, preferably in banking industry.
  • Professional qualifications of CPA, ACCA and/or CIA are added asset.
  • Solid experience in dealing direct with regulatory authorities is preferred.
  • Good command of written and spoken in English and Chinese (Cantonese & Mandarin).
RemunerationCMBC offers competitive remuneration package and promising career opportunities to the successful candidates.Apply MethodInterested parties, please click "Apply Now" with full resume (both in English and Chinese), current and expected salary and the date of availability.Please quote your name and the job position in the subject of your email.Information provided will be treated in strict confidence and only be used for recruitment purpose.Welcome to learn more about China Minsheng Banking Corp., Ltd. at www.cmbc.com.cn.

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