Senior Officer to Manager, Operation Policy Development Section

Industrial and Commercial Bank of China; Hong Kong; On-site; HKD 500,000 - 720,000; Full time

Job summary

Industrial and Commercial Bank of China (Asia) Limited is seeking professionals to strengthen branch operations and risk controls. You will review procedures, design inspection programs, and monitor operations to ensure compliance and effective processes.

Ideal candidates bring banking experience, strong analytical skills, and proficiency in MS Office, with English, Cantonese and Putonghua reporting capabilities. This role emphasizes risk control and independent work within a banking environment.

Qualifications

• University degree in banking or related discipline.
• Strong analytical and risk awareness.
• Good communication and interpersonal skills.

Responsibilities

• Review, revise and comment on operations procedure manuals and follow up status.
• Design and run on-site and off-site inspection programs to ensure adherence to procedures.
• Manage and monitor operations activities to ensure smooth processes and adequate controls.

Skills

Analytical skills

Communication

Inter-personal skills

Risk control mindset

Education

University degree in banking or related discipline

Tools

MS Office

Job description

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” WEALTH Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.

Job Responsibilities

• Review, revise and give comments on operations procedure manuals. Follow up manual preparation status.
• Design and perform on-site and off-site inspection programs to ensure the adherence to internal and external procedures and guidelines.
• Manage and monitor the operational activities of operations departments and branches to ensure smooth operation processes and adequate controls are in place.
• Develop assessment indicators for branch operational management, conduct REGULAR evaluation on branch operations, and provide guidance for improving branch operations quality.
• Provide guidance and on-the-job training to the department and branch operation staff, assist them in related assignments.
• Implement risk related projects which can facilitate the risk management process for both branch and operational activities.

Job Requirements

• University graduate in banking or related disciplines is preferred.
• Minimum 3 years of banking experience, with at least 2 years’ experience in setting up controls measures in branch operations and back office.
• Experience in formulating the branch control checklist and conducting regular checking to ensure that the staff adheres to the branch operating procedures.
• Good understanding on branch operational procedures, banking products and services.
• Familiar with banking regulations and requirements, as well as the Bank’s internal policy.
• Good analytical, communication and inter-personal skills with strong RISK control sense, able to work independently.
• Good command of written and spoken English, Cantonese and Putonghua., as well as good reporting and writing skills.
• Candidate with project management experience is preferable.
• Conversant with MS Office such as Word, Excel.

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