Manager to AVP, Internal Control (Contract)

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

Manager to AVP, Internal Control (Contract)

• 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 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)

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years. All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

China Construction Bank (Asia) Corporation Limited (“CCB (Asia)”) is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. Currently, CCB (Asia) has 38 service outlets in Hong Kong and offers a wide array of banking products and services to customers, including personal banking services, commercial banking services, corporate banking services, private banking services, treasury business and cross-border financial services, etc.

Sheung Wan, Central and Western District, HK