Internal Control Professional

China Construction Bank (Asia); Hong Kong; On-site; HKD 400,000 - 700,000; Full time

Job summary

China Construction Bank (Asia) based in Hong Kong is seeking a candidate to oversee regulatory compliance and project management. The role requires acting as a liaison for headquarters requirements, preparing reports, and assisting in FATCA/CRS projects. Ideal candidates will possess a degree in Accounting or Law, 2-5 years of relevant experience, strong interpersonal skills, and proficiency in both English and Chinese.

Qualifications

• Minimum 2-5 years working experience in regulatory/compliance/internal control in banking.
• Sound knowledge of relevant laws and FATCA/CRS requirements.
• Proficiency in both spoken and written English and Chinese.

Responsibilities

• Act as the in charge to understand requirements from headquarters.
• Explain compliance requirements to stakeholders.
• Monitor submission deadlines and prepare reports.
• Assist in the implementation of FATCA and CRS projects.

Skills

Regulatory compliance knowledge

Project management

Interpersonal skills

Communication skills

Team player

English proficiency

Chinese proficiency

Education

Degree in Accounting, Law or related disciplines

Job description

Overview

Main 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

Requirements

• Degree holder preferably in Accounting, Law or related disciplines
• Minimum 2-5 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)