Internal Control Officer

About the role

Job Description: In charge of compliance and internal control within the Card Centre Department: - Compliance Review of Existing / New Products and Services, and outsourcing management. -Provide compliance advisory support to business units on regulatory and internal policy requirements. -Support the implementation of regulatory requirements. - Ensure Card Centre Procedure & Policy are timely updated in accordance with Regulatory / HQ requirement. - Liaise with external, internal and HQ auditors. Monitor progress on audit points raised. - Involve in Business Continuity Plan, Business Impact Analysis and Document Management etc. - Review and improve operation/compliance risk managment of Card Centre.Identify, assessment, monitoring, control and reporting of operation/compliance risk on monthly/quarterly basis - Undertake Ad-hoc assignment. Knowledge & Expertise： -Strong analytical skills, understanding of compliance risks and initiative to self-learn -Proactive in identifying regulatory compliance issues or developing appropriate and constructive recommendation and solutions -Have an eye for details and with good analytical,communication and written skills. -Relevant experience in banking compliance and debt collection outsourcing will be an advantage. Job Requirements: Diploma holder in related field, candidates with relevant experience may be considered Effectively bilingual in English and Chinese so as to communicate with our Chinese counterparts. Independent, resourceful, meticulous, good interpersonal relationship skills and able to work under pressure.

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Company Intel

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