Risk Control and Support Manager, Private Banking -(Ref: PBD-RCS-VH-ICBCA)

Industrial and Commercial Bank of China ( Asia ) Limited; Hong Kong Island; On-site; HKD 800,000 - 1,000,000; Full time

Job summary

An international bank is seeking a Risk Control and Support Manager for its Private Banking division. The candidate will be responsible for managing customer applications, ensuring compliance with banking practices, and providing departmental support. Applicants should have over 5 years of banking experience and be proficient in both English and Chinese. The role offers a competitive salary and the opportunity to work in a dynamic financial environment.

Qualifications

• At least 5 years of relevant banking experience.
• Knowledge of banking practices and laws.
• Good command of written and spoken English & Chinese.

Responsibilities

• Check and process customer applications and transaction activities.
• Ensure compliance with internal controls and policies.
• Provide administrative support for the department.

Skills

Banking knowledge

Communication skills

Bilingual (English & Chinese)

Education

Post-Secondary education or above

Job description

Risk Control and Support Manager, Private Banking -(Ref: PBD-RCS-VH-ICBCA)

Responsibilities:

• •Check and process customer applications, account opening and transaction activities.
• •Check daily cheque clearing record through the ICCS system.
• •Check daily on-demand report for monitoring PBD clients＊ transaction.
• •Communication with other departments to confirm the daily stocks transactions.
• •Co-ordinate with other departments to process the daily transaction of the department.
• •Call back the clients or check the tape recording record to re-confirm the authorization of transactions, which are specified and required in the departmental procedure manual.
• •Ensure the daily operations comply with internal controls, procedures and policies.
• •Monthly inventory checking of department＊s mini-safe (ie. monthly reconciliation of ATM Card, Pin, Access-code, Internet Banking Pin, Phone Banking Pin, Investment Pin, etc).
• •Internal audit and Compliance Review Preparation.
• •Provide administrative support for the department.

Requirements:

• Post-Secondary or above.
• Over 5 years of banking experience or relevant working experience.
• Knowledge of the general banking practices and laws including but not limited to Securities & Futures Ordinance and Banking (Amendment) Ordinance 2002.
• Good command of written and spoken English & Chinese (including Putonghua).

To apply, please send full resume including present and expected salary to

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