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China Construction Bank (Asia) Corporation Limited

Manager to AVP, Internal Control (Contract)

Kowloon Bay, Kwun Tong DistrictOperations

About the role

FinEx AI summary

Acts as the in-charge for headquarters reporting, clarifying requirements and monitoring submission deadlines to prepare reports for senior management and committees. Assists the Team Head in implementing FATCA and CRS projects, including annual remediation and reporting exercises.

Core skills

Regulatory ComplianceInternal ControlFATCACRSProject ManagementBanking Regulations

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