AM to Deputy Manager, Corporate & Institutional Banking Compliance, FCC

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong.

It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.

Job Description Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on all financial crime related topics Review the customer risk assessment forms submitted by the business units Support business units’ implementation and delivery of the Bank’s various FCC compliance requirements; Ensure the business activities are compliant with the Bank’s relevant regulatory FCC compliance policies standards Maintain awareness of any compliance risk within the business units and resolve identified issues promptly; Assist in internal investigations and prepare periodic management information reports in relation to the relevant FCC compliance issues arising out of business units Carry out ad hoc FCC related projects as assigned.

Job Requirement Minimum of 3 years of professional working experience in financial services; Solid experience advising or working in an in-house compliance function with a focus on delivering a robust FCC program within the Business units especially for corporate banking business/ correspondent banking and/or institution banking businesses preferred Sound knowledge of regulatory requirements in relation to corporate banking business in Hong Kong and China Experience in developing and implementing a consistent FCC framework across the business Qualifications in law, accounting, commerce/business or related disciplines; recognised professional qualifications incl.

CAMS/AAMLP or equivalent qualifications preferred Good interpersonal and communication skills Familiarity with Office Application such as Word, Excel VBA, PowerPoint, RPA, and similar tools; Fluent written and spoken Cantonese, Mandarin and English language skills preferred. Interested parties, please click "Apply Now" for application.

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