China Construction Bank (Asia) Corporation Limited
Internal Control Professional (Custody & Securities Services Focus)
Central, Central and Western DistrictOperations
About the role
FinEx AI summary
Supports RCSA execution, control testing, and thematic reviews to mitigate operational risk, tracking incidents and remediation. Maintains risk registers and KRIs, and partners with the Custody & Securities Services internal control team on HKMA and AML/CFT compliance, audits, and regulatory exams.
Core skills
Risk and Control Self-Assessments (RCSA)control testingoperational risk managementrisk registersKey Risk Indicators (KRIs)HKMA compliance
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