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:
Assist on functional tasks under cash management product team ranging from product development, product management, user acceptance test, product commercialization and ongoing daily supporting tasks assigned.
Assist to gather business & customer requirements / needs, analyze market trend & competitiveness of product offering and performance monitoring.
Assist to collaborate with Operations and Technology teams to obtain the product or workflow design and give support on the gap analysis against business requirements.
Assist to liaise with relevant departments, e.g. Legal & Compliance, Risk Management, Corporate Communication for procedure and guideline preparation and support on product commercialization.
Participate in product rollout including but not limited to testing, fixes & releases verification for reported customer problems to ensure cash management products are always in highest quality to customers.
Work closely with Overseas Branches to ensure the common cash management product offerings, processes and support model are consistent with Head Office.
Requirements:
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.
