- Identify and explore customers’ financial needs
- Execute investment product transactions
- Achieve individual sales target & service pledge
1-30 of 68 jobs at china citic bank international limited
Officer, Wealth Management (1 year Contract, Fresh graduates are welcome)
China CITIC Bank International Limited- marketing campaigns and promotion programs
- support on campaign fulfilment and payment
- conduct market intelligence
Assistant Officer/ Officer (Banking Operations - Account Services, 1-year Contract)
China CITIC Bank International Limited- Process account opening documentation
- Degree holder/ Post-secondary education or above
- Fresh graduate will also be considered
- Process loan maintenance transactions
- Handle TU & CCRA data maintenance
- Good knowledge of loan products
- Familiar with banking products
- 3 - 4 years’ banking experience
- Product governance role under Risk Management
- Check/Prepare messages for CHATS/ SWIFT
- Perform AML name screening of payment
- Good knowledge of telecommunications products
Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role)
China CITIC Bank International Limited- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
- Conduct retail credit application processing flow
- Support credit risk analysis
- Conduct fraud trend analysis
Manager, Business Operational Risk (Investment/Insurance Assurance focus)
China CITIC Bank International Limited- Execute the internal control assurance plan
- Conduct thematic/ ad hoc review/ gap analysis
- Prepare internal control assessment reports
- Handle trade processing and settlement function
- Observe and follow risk control procedures
- Minimum 2 years’ experience in equity operations
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
- Provide liquidity & interest rate risk management
- Perform risk reporting, analysis & stress testing
- Experience in market risk and liquidity risk
- Check/Prepare messages for CHATS/ SWIFT
- Perform AML name screening of payment
- Good knowledge of telecommunications products
- Market risk modeling, validation and analytics
- FRTB implementation, IRRBB or fair value function
- FRTB, RWA, IRRBB, Initial Margining and or SA-CCR
- Coordinate administrative activities for reception
- Coordinate service staff for room setting
- With around 3 years’ relevant experience
- 3 years supervisory level exp. in retail banking
- Good interpersonal and communication skills
- Support Branch Manager on branch operation
- 3 - 5 years of IT audit experience
- CISA, CISM or CISSP holder
- Degree holder in Accounting, Computer Science
- Provide administration & secretarial support
- Coordinate exit logistics arrangements
- Maintenance of meeting schedules & leave record
- Review credit portfolios
- Establish risk strategy
- 10 years of FI credit risk banking experience
- Degree holder in Information Technology
- Hands-on Experience in COBOL, CICS and JCL
- at least 4 years in system analysis
- Analyze business trends and provide findings
- Keep track of actual financial performance
- Assist in budgeting and forecasting process
Assistant Vice President, Regulatory & Management Reporting (Risk Management)
China CITIC Bank International Limited- Credit Risk MIS & regulatory reporting
- Proficiency in SAS and data mining skills
- Min 6 years of relevant experience preferred
- Bachelor degree or diploma holder in Accounting
- 8 years experience in financial planning & control
- Support ad-hoc tasks/projects as assigned
- Degree holder in Information Technology
- 6 yrs’ exp. in banking/ financial services
- System development & exp. in PL/SQL, shell script
Assistant Vice President, General Audit (Retail and Wholesale Banking Audit)
China CITIC Bank International Limited- Lead/perform audits for retail & wholesale banking
- Provide professional audit services for the bank
- Min. 6 yrs of internal audit experience
- Welcome fresh graduates & 3rd year undergraduates
- Build & maintain architectural tools
- Research on FinTech technologies
- Welcome fresh graduates & 3rd year undergraduates
- Assist in latest technology study
- Assist in Business Analyst Process
Ambassador / Customer Service - CITICdiamond Centre (Fresh graduates are welcome)
China CITIC Bank International Limited- Handle customer enquiries
- administrative support
- Assist relationship manager teams
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