- Support ICAAP, recovery plan, stress testing
- 5 years of experience in capital management
- Knowledge of Banking (Capital) Rules, SPMs & Basel
1-30 of 80 jobs at citic bank
- Lead/perform internal audits for Treasury/Finance
- Provide professional audit services for the bank
- Min. 7 yrs of internal audit experience in Bank/FI
- Provide administrative and secretarial support
- Arrange weekly teleconference meetings
- Liaise with both internal and external parties
- Lead/perform internal audits for credit
- Provide professional audit services for the bank
- Min. 10 yrs of internal audit experience
- Perform checker role
- Manage the operations of Customer Due Diligence
- 8 years of AML related experiences
- Perform competitors’ analysis planning strategy
- Prepare business proposal/report for presentation
- Fresh graduates will be considered
- Min 3 years experience in Business Analyst
- Proficient in SAS is a plus
- Knowledge on System Application
Officer / Senior Officer, Business Support (Treasury Market Operations)
China CITIC Bank International Limited- Process automation, analysis & MIS reporting
- Coordinate operations initiative & project
- Review, analysis and develop solution
Officer/ Senior Officer, AML Transaction Monitoring (Contract)
China CITIC Bank International Limited- Transaction monitoring team
- Junior AML professional
- 1-2 years AML banking experience
Assistant Vice President / Vice President, AML & Sanctions Advisory
China CITIC Bank International Limited- Provide AML and sanctions support
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
Assistant Manager / Manager, New Product Governance (Risk Management)
China CITIC Bank International Limited- Familiar with banking products
- 3 - 4 years’ banking experience
- Product governance role under Risk Management
- Perform checker role
- Quality assurance on periodic review
- 3 - 5 years of AML related experiences
- Responsible for providing wealth management advice
- Promote in-house trade ideas
- Provide training and support Relationship Managers
Senior Relationship Associate (Private Banking / CITICdiamond)
China CITIC Bank International Limited- Assist Relationship Manager for business growth
- Provide services to Private Banking customers
- Investment/ReI license required
- Provide customer implementation support
- Handle e-banking services enquiries & requests
- Assist in preparing client support materials
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
- Drive the investment sales business
- Coordinate and support sales events
- Good sales and product knowledge
- Good knowledge in internal control
- Familiar with compliance / operations regulations
- Analytical and critical thinking
- Good knowledge in internal control
- Familiar with compliance / operations regulations
- Analytical and critical thinking
- Lead branch managers in designing sales strategies
- Build and maintain a high quality team spirit
- Good influencing, people management
- Assist to drive bank-wide talent agenda
- Foster Agile Culture Transformation
- Talent & Organizational Development projects
Assistant Manager, Treasury Market Operations (Collateral Management)
China CITIC Bank International Limited- Collateral Management operations
- Experience of TriOptima is an advantage
- Knowledge of ISDA, CSA and GMRA is an advantage
Assistant Manager/Manager, Digital Acquisition & Customer Insights
China CITIC Bank International Limited- Website / mobile app content management
- Search Engine Marketing & Optimization
- Methodologies and coding skills
- Assist Team Head in managing general audit
- Maintain quality assurance
- Minimum 7 years’ audit experience
- Monitor the production of financial data & report
- Exp in management and financial accounting in bank
- Proficiency in Access and SQL
Assistant Vice President, Investment Service (Investment Product Management)
China CITIC Bank International Limited- Develop and manage investment products
- Develop marketing plans to drive Investment Sales
- Conduct Product due diligence and product launch
- Prepares different sales/ management reports
- Provides sales performance analysis
- Good analytical and communication skills
- Produce financial data
- Prepare Management Information for statements
- Fresh graduate will be considered
- AML name scanning for remittance transactions
- Process remittance transactions
- Perform day-end reconciliation of payment messages
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