Internal Control Officer

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.