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China CITIC Bank International Limited

AVP / VP, Business Control (Wholesale Banking Group)

Admiralty, Central and Western DistrictOperations

About the role

FinEx AI summary

Plan and conduct independent internal control reviews for Wholesale Banking Group operations, analyzing processes and risks. Provide recommendations to improve controls, efficiency, and compliance, and investigate irregular cases. Coordinate audit issues, monitor remediation progress, and deliver risk awareness training.

Core skills

Internal ControlsBusiness Process AnalysisRisk ManagementComplianceAuditOperational Efficiency

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