中信銀行(國際)有限公司招聘
China CITIC Bank International Limited
China CITIC Bank International Limited ("CNCBI"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited ("CIFH"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited ("CNCB").
China CITIC Bank International's footprint in Greater China includes 24 branches and two business banking centres in Hong Kong, as well as presence in Beijing, Shanghai, Shenzhen and Macau, and overseas branches in New York, Los Angeles and Singapore.
Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of "Agile. Professional. Simple." in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to "create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society".
More information about China CITIC Bank International can be found on its website at www.cncbinternational.com
Officer, Fraud & Investigation (1-year Contract)
Job Responsibilities:
Assist the team lead to develop and drive the Fraud Analytics (“FA”) and Anti-Fraud controls strategic plans.
Support pre-launch fraud control e.g. data analysis, user requirement formulation, review of UAT test plan and test result
Support CCG to improve fraud detection efficiency and effectiveness.
Assist the team lead to develop reports on key fraud risk indicators
Develop MIS reports on fraud control business metric performance monitoring
Collaborate and support ad-hoc/thematic investigation to any flash fraud attacks
Collaborate and support FMLIT typology retrospective investigation and research
Requirements:
Bachelor degree in Data Science, Computer Science, Mathematics, Statistics, or other quantitative fields
Minimum 2 years’ relevant experience of data & risk analytics or risk management & financial crime compliance preferable in a sizable financial institution and/or regulatory bodies is preferred
Well versed of Compliance and related regulations, guidelines and practices, esp AML
Familiar with statistical computer applications and programming
Good command of written and spoken English and Chinese (including Putonghua)
Officer, Risk and Control (1-year Contract)
Job Responsibilities:
Support in risk and control in Operations Management Group (OPG) related matters including but not limited to:
- Handling the logistic of relevant risk related training for staff members of OPG
- Driving the Bank-wide Business Continuity Management (BCM) Programme
Provide administrative support to Risk and Control team
Perform other assignments as required
Requirements:
Bachelor Degree Holder
Preferably with 1 year of banking experience
Good interpersonal and communication skills
Good command of written and spoken English and Chinese (including Putonghua)
Officer, Business Account Operations (1-year Contract)
Job Responsibilities:
Perform document checking for business account opening to ensure compliance with companies ordinance, CDD, AML, FATCA, CRS and internal policies
Perform the customer profile creation, deposit account set-up, AML related information input and Corporate Online Banking set-up / maintenance
Handle the enquiry from BU / SU
Provide suggestion(s) to enhance the operational efficiency and automate / streamline workflow of daily operations
Take up other ad hoc tasks as assigned
Perform general clerical duties
Requirements:
Secondary education or above
Preferably with 1-year of banking experience
Good knowledge in Companies Ordinance, KYC, CDD, AML, FATCA & CRS
Good knowledge on banking policy and operational procedures
Good presentation and communications skills
Good command of both written and spoken English and Chinese
