Description

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 I related to global market business

-Experience in gold-related financial products, securities lending and other emerging financial products

- 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

- Holder of ECF on Compliance is preferable