China Construction Bank (Asia) Corporation Limited
Senior Internal Control Professional
Central, Central and Western DistrictOperations
About the role
FinEx AI summary
Oversee internal control, compliance, credit, audit and operational risk for the division, ensuring alignment with regulatory and internal standards. Manage AML/KYC projects, liaise with regulators, and advise front, middle and back office on compliance issues. Draft and implement policies and report progress to management.