Mandatory Reference Checking Scheme (“MRC”) for Hong Kong
The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions.
For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines ( https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.
Country of Location:
China Hong Kong
Job Responsibilities:
• Contribute to the implementation and ongoing enhancement of compliance processes and frameworks to enhance & manage financial crime detection
• Analyze patterns and trends to improve risk mitigation frameworks
• Study and analyze data, processes and systems for optimization
• Support regulatory compliance efforts by implementing data-driven risk management strategies
• Assess & improve data quality, data mapping and perform data validation to ensure accuracy and integrity of compliance systems
• Support on strategic and tactical initiatives and collaboration amongst Business units and Support units and/or vendors to ensure the solutions meet the needs of the business
• Understand the alignment between Bank-wide / Operations / Corporate Services on transformation initiatives
Requirements:
• Degree holder in Computer Science, Information Technology, Engineering, Statistics, Mathematics, Business Administration or related disciplines is preferred
• Minimum 3 year’s working experience in banking industry, and experience in data analysis, system development, project coordination or project management is preferred
• Good knowledge in banking laws, operations, products and services
• Well versed of Compliance and related regulations, guidelines and practices, esp AML
• Familiar with statistical computer applications and programming
China CITIC Bank International Limited (“CNCBI”), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH”), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB”).
China CITIC Bank International’s footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries.
Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.” in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society”.
More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.
