Overview
A leading European private bank is currently seeking proactive and detailed minded individual with strong communication skills to Internal Control Team. This individual will provide support in monitoring the performance and selling process of internal control.
Job Requirements
- Handle pre-trade negative disclosure on DPS and first level controls
- Perform control on matters related to mismatches, third party fund transfers, and client agreements, fees and benefits
- Provide support in transaction monitoring of internal control on selling process
- Provide support in testing and implementation for new internal control tools
- Provide support in maintaining the tools for internal control monitoring
- Provide assistance for internal control related matters
Qualifications
- Bachelor's degree in Business Administration or other related disciplines
- Around 2-4 years of relevant experience in banks, especially in internal/ business control is highly preferred
- Well-versed in private banking products
- Proficiency in English, Cantonese and Mandarin (spoken & written)
