Risk Control and Support Manager, Private Banking -(Ref: PBD-RCS-VH-ICBCA)

Responsibilities:

• •Check and process customer applications, account opening and transaction activities.
• •Check daily cheque clearing record through the ICCS system.
• •Check daily on-demand report for monitoring PBD clients＊ transaction.
• •Communication with other departments to confirm the daily stocks transactions.
• •Co-ordinate with other departments to process the daily transaction of the department.
• •Call back the clients or check the tape recording record to re-confirm the authorization of transactions, which are specified and required in the departmental procedure manual.
• •Ensure the daily operations comply with internal controls, procedures and policies.
• •Monthly inventory checking of department＊s mini-safe (ie. monthly reconciliation of ATM Card, Pin, Access-code, Internet Banking Pin, Phone Banking Pin, Investment Pin, etc).
• •Internal audit and Compliance Review Preparation.
• •Provide administrative support for the department.

Requirements:

• Post-Secondary or above.
• Over 5 years of banking experience or relevant working experience.
• Knowledge of the general banking practices and laws including but not limited to Securities & Futures Ordinance and Banking (Amendment) Ordinance 2002.
• Good PC skills (Microsoft Word, Excel & PowerPoint ).
• Good command of written and spoken English & Chinese (including Putonghua).



To apply, please send full resume including present and expected salary to


The Human Resources Manager, GPO Box 872 Hong Kong
or e-mail to hrd@icbcasia.com


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