The Job Post is Expired...

HK - GCB - Manager, Process and Control Cash Product, Wealth Management


View Expired Job Detail

You may also like

Assistant Vice President, Wealth Management Process (Business Banking Exp. required)

China CITIC Bank
  • Anti Money Laundering (AML)
  • Compliance
  • +6 skills
  • +7 skills

Wealth Management Process and Quality Specialist - UHNW

  • Quality Assurance

Manager, Management Reporting and Analysis, Wealth and Asset Management Asia

  • Accountancy
  • Asset Allocation
  • +8 skills
  • +9 skills

Senior Product Manager / Product Manager (Cash Management)

Bank of China
  • Cash Management
  • Economics
  • +3 skills
  • +4 skills

Cash Management Product Manager (Finance and Planning)

Bank of China
  • Budgets
  • Business Plans
  • +6 skills
  • +7 skills

HK - GCB - Manager, Process and Control Cash Product, Wealth Management

Intermediate (3-6 years)


Technical Skills

  • Compliance
  • Equities
  • IPO
  • Marketing
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word
  • Project Management
  • Reconciliations
  • SAS (Statistical Software)
  • Treasury
  • User Acceptance Testing

Job Description

HK - GCB - Manager, Process and Control Cash Product, Wealth Management

Location: APAC-HKG-Hong Kong-Hong Kong

  • Establish process and implement effective controls to fulfill requirement of Deposit Protection Scheme, SFO and respective internal guidelines
  • Coordinate with internal stakeholders including Legal, Compliance, Control and Risk to ensure our end to end process comply with internal and external regulatory requirement
  • Review end to end process on deposits, treasury, margin and equities product to improve operation efficiency
  • Participate in system project to introduce new product/service and ensure product compliance that continue to deliver remarkable experience for internal users and end clients
  • Provide daily support on operational duties such as marketing fulfillment, rebate validation, position reconciliation, IPO, ADR fee handling, etc.
  • End to end project management from preparing business requirements, design/manage UAT test plan to executing UAT test cases and launch activities preparation
  • Support daily production incident investigations and fixing


  • University or above
  • 5 years’ experience in retail banking products
  • Experience in deposit, treasury, margin or investment products is an advantage
  • Sound knowledge in regulatory requirement in Deposit Protection Scheme, Treasury Operations and Equities trading related to SFO
  • System project management (from preparing business requirement to UAT testing)is an advantage
  • Self-initiative, good communication, interpersonal skills and ability to motivate others, strong sense of compliance awareness 
  • Sound knowledge in MS word/Excel/PowerPoint, Excel Macro or SAS programming is a definite advantage
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelNon-specified
CitibankFinancial Services, Retail and Commercial Banking

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

directions_walk12 mins walk from Admiralty Station