AVP Internal Control (Contract) FATCA/CRS Reporting

China Construction Bank (Asia) Corporation Limited; Hong Kong; On-site; HKD 700,000 - 1,200,000; Full time

Job summary

China Construction Bank (Asia) Corporation Limited in Hong Kong seeks an experienced professional for the role of Manager to AVP, Internal Control (Contract). You will liaise with HQ to clarify data needs, translate requirements for Compliance Teams, and act as a bridge for clarifications while monitoring deadlines and delivering reports to Senior Management and committees.

The role supports FATCA/CRS initiatives and remediation exercises, requiring 5–8 years in regulatory/compliance/internal

Qualifications

• Degree holder preferably in Accounting, Law or related disciplines.
• 5‑8 years' working experience in regulatory / compliance / internal control in the banking industry.
• Project management experience is preferred.
• Sound knowledge of the relevant laws and regulators, and FATCA/CRS requirement pertinent to bank.
• Good interpersonal and communication skills to work with internal parties.
• People-oriented and a team player.
• Proficiency in both spoken and written English and Chinese (including Putonghua).

Responsibilities

• For headquarters reports, act as the in charge to understand requirements from headquarters and state clearly the required information to be obtained from various stakeholders or Compliance Teams.
• Able to explain to stakeholders or Compliance Teams how they can comply with the headquarters requirements
• Act as a communication bridge to seek clarifications from headquarters on those requirements in case of doubt
• Closely monitor submission deadlines and prepare the regular/ad-hoc reports/responses and finalize the deliverables to be submitted to Senior Management, Committees and headquarters
• Assist the Team Head in the implementation of FATCA and CRS projects, including the annual FATCA/CRS remediation and reporting exercises

Skills

Regulatory compliance

Internal controls

Project management

Stakeholder communication

Bilingual English/Putonghua

Education

Degree in Accounting/Law or related disciplines

Job description

China Construction Bank (Asia) Corporation Limited in Hong Kong seeks an experienced professional for the role of Manager to AVP, Internal Control (Contract). You will liaise with HQ to clarify data needs, translate requirements for Compliance Teams, and act as a bridge for clarifications while monitoring deadlines and delivering reports to Senior Management and committees.

The role supports FATCA/CRS initiatives and remediation exercises, requiring 5–8 years in regulatory/compliance/internal