China Construction Bank
- Able to explain to stakeholders or Compliance Teams how they can comply with the headquarters requirements
- Act as a communication bridge to seek clarifications from headquarters on those requirements in case of doubt
- Closely monitor submission deadlines and prepare the regular/ad-hoc reports/responses and finalize the deliverables to be submitted to Senior Management, Committees and headquarters
- Assist the Team Head in the implementation of FATCA and CRS projects, including the annual FATCA/CRS remediation and reporting exercises
- Minimum 2-5 years-working experience in regulatory / compliance / internal control i...
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Internal Control Professional
Description
Main Responsibilities
- For headquarters reports, act as the in charge to understand requirements from headquarters and state clearly the required information to be obtained from various stakeholders or Compliance Teams.- Able to explain to stakeholders or Compliance Teams how they can comply with the headquarters requirements
- Act as a communication bridge to seek clarifications from headquarters on those requirements in case of doubt
- Closely monitor submission deadlines and prepare the regular/ad-hoc reports/responses and finalize the deliverables to be submitted to Senior Management, Committees and headquarters
- Assist the Team Head in the implementation of FATCA and CRS projects, including the annual FATCA/CRS remediation and reporting exercises
Requirements
- Degree holder preferably in Accounting, Law or related disciplines- Minimum 2-5 years-working experience in regulatory / compliance / internal control i...