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:
• Responsible for managing daily operations of Faster Payment System (FPS), and Payment Market Infrastructure including but not limited to SWIFT, RTGS, CIPS, CCASS and HKGX to ensure compliance with internal control procedures.
• Act as SME for payment-related initiatives and projects, and support Live Verification for system enhancement or maintenance.
• Manage HKICL/ CIPS-related drill tests.
• Handle inquiries related to payment infrastructure.
• Undertake operational control and efficiency review.
• Establish and update operating procedures and internal control polices.
• Prepare for regular and ad-hoc management report.
Requirements:
• Post-secondary education or above is preferred.
• Minimum 5 years of relevant experience in payment operations and project management is preferred.
• Strong and hands-on familiarity with various payment systems such as FPS, SAA, eMBT and CIPS.
• Knowledge of payment industry trend will be an advantage.
• Good command of English, Chinese and proficient in Putonghua.
• Good interpersonal skills and independent.
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.
