AFC Operations Controller
7 days ago
Company Overview:
China CITIC Bank International Limited is a leading financial institution in the Asia-Pacific region. As a responsible corporate citizen, we strive to contribute to the economic growth and development of our communities.
Job Description:
The Control Officer will be responsible for providing support to the Bank's Anti-Money Laundering (AML) and Counter-Financing Terrorism (CFT) processes. This includes identifying, measuring, controlling, and remediating AML and operational risk issues with partners in the Compliance Group and other Business Units.
The successful candidate will have excellent analytical skills, business acumen, and communication abilities. He/She will also be proficient in Microsoft Office applications, including Word, Excel, and PowerPoint.
Required Skills and Qualifications:
- Bachelor's degree in Business Administration, Accounting, Risk Management, or related disciplines.
- Minimum 1-2 years of front-line experience in retail banking or quality assurance-related working experience.
- Basic understanding of bank account opening processes or AML/CFT requirements is a plus.
- Detail-oriented with good analytical skill and business sense.
- Good communication and interpersonal skills.
- Proficient in MS applications including Word, Excel, and PowerPoint.
Benefits:
As a valued employee of China CITIC Bank International Limited, you can expect a competitive salary package, opportunities for career growth and professional development, and a dynamic work environment that values diversity and inclusion.
Others:
We are committed to being an equal opportunities employer and intend to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.
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