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HK - CPB - Business Manager, Taiwan Team

Full-time
Senior (6-10 years)

Posted 

Technical Skills

  • Accountancy
  • Audit
  • Budgets
  • Compliance
  • Internal Audit
  • Internal Control
  • Know Your Customer (KYC)
  • Sales
  • Team Management
  • Translation

Job Description

HK - CPB - Business Manager, Taiwan Team

Location: APAC-Hong Kong SAR of PRC

  • Assist the Global Market Manager to manage the business in a tightly controlled environment by ensuring close adherence to legal/compliance/control policies
  • Manage a team of associate bankers who provide support to the private bankers
  • Act as a business link to the internal support areas and assist to streamline the business process
  • Perform internal control functions such as premises checks, sales & suitability testing, Gomez requirement checking, close monitoring of the KYC annual renewal process, and work with private bankers/associate bankers to facilitate preparation of follow-up documents
  • Liaise with other control functions e.g. Risk & Self-Assessment, Compliance Monitoring, Internal Audit, to identify potential issues and facilitate the implementation of Corrective Action Plan
  • Work closely with Finance department to ensure accurate MIS and correct client linkages for the private bankers; troubleshoot problem areas with Finance
  • Perform analysis on the financial results and report on irregularities
  • Assist the Global Market Manager in the preparation of budget as well as business presentation for Division Executives/others parties
  • Oversee ongoing process of moving non-Priority and Tailored clients to Emerging Private Wealth groups
  • Attend weekly Business Administration Manager meetings and monthly Business Coordinator Meetings and update team members on risk-related issues and new policies
  • Conduct Overseas Wealth Services (OWS) monitoring to ensure officers travelling into China are properly trained on related policies, and their activities onshore are in observance of OWS restrictions
  • To maintain the bi-lingual platform (English and Chinese) and coordinate all translation activities

Qualifications

  • Bachelor degree with 8-10 years of work experience preferably gained in banks
  • Background in MIS/Accounting would be desirable.  Preference will be given to candidates with background in compliance / audit
  • Excellent people management and interpersonal skills
  • Detail-oriented with strong analytical, organizational, multi-tasking and prioritization skills
  • Be assertive with strong communication skills
  • Proactive with the ability to work independently
  • Must be fluent in English, Mandarin and Cantonese
 
Employment TypeFull-time
Career LevelSenior (6-10 years)
Education LevelNon-specified
LanguageEnglish, Cantonese, Mandarin (Putonghua)
CitibankFinancial Services, Retail and Commercial Banking

50/F, Champion Tower 3 Garden Road Central, Hong Kong

directions_walk12 mins walk from Admiralty Station