Assistant Manager/Senior Officer, Business Operational Risk (I&I Control Assurance focus)
China CITIC Bank International(1 month ago)
About this role
A role in the Personal & Business Banking Group based in Hong Kong focused on operations and risk assurance for retail banking. The position contributes to maintaining regulatory compliance, control effectiveness, and accurate recordkeeping across branches and units. It involves collaborating with internal stakeholders to uphold the bank's governance and anti-financial crime standards.
Required Skills
- Retail Banking
- Investment Products
- Insurance Products
- Operational Risk
- Internal Control
- Compliance
- Audit
- AML
- Communication
- Risk Assessment
+1 more
Qualifications
- Degree in Business Administration or Related Discipline
About China CITIC Bank International
cncbinternational.comN/A
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