Assistant Manager, Platform Management and Internal Control

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Job Description - Assistant Manager, Platform Management and Internal Control

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 

Responsibilities:

  • Maintain current operational practices, selling procedures and internal policy in compliance with latest rules and regulations.
  • Assist in compliance and risk control matters by performing periodic testing and health checking on clients’ account and transactions.
  • Handle regular reviews and reporting of investment and insurance transactions as well as liaison with auditors, regulators and internal compliance department.
  • Review and update internal policies and procedure manuals so as to fulfill latest regulatory requirements.

Requirements:

  • Bachelor's degree or above in Accounting, Economics and Finance or related disciplines.
  • Possess at least 3 years’ relevant experience in Private Banking Department.
  • Familiar with operational procedures and regulatory requirements.
  • AAMLP/CAMLP holder is preferable.
  • Strong analytical, communication and interpersonal skills.
  • Fluency in spoken and written Chinese (Mandarin & Cantonese) and English.

Remuneration

CMBC offers competitive remuneration package and promising career opportunities to the successful candidates.

Apply Method Interested 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 

 

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