Independent Control/ Senior Officer_CFP

  • Competitive
  • Guangzhou, Guangdong Sheng, China Guangzhou Guangdong Sheng CN
  • Permanent, Full time
  • Bank of Montreal Asia
  • 16 Sep 18 2018-09-16

Reporting to Independent Control CFP team leader, this job is responsible for maintaining a heightened controls-focused organization within Product Operations aligning with its Global IC model, as well as a controlled, responsive and efficient end-to-end process support to local Product Operations in the areas of controls framework & policy governance. Accountable to oversight, governance and control functions within Product Operations, including GL anomaly/exception review, Operations control/procedure checking, Management Control Assessment and other internal control quality assurance functions in different locations as per local operational controls requirements. Be accountable to support development and implementation of initiatives.

~~Knowledge:

  • University degree/college diploma or equivalent
  • Over 5 years of related experience in Risk controls/ Accounting / Operations. 
  • Solid accounting & finance knowledge and understanding of risk management methodologies, tools and templates
  • Good understanding of the business unit’s risk and regulatory requirements
  • Solid knowledge of standard desktop applications used by the business unit
  • Solid knowledge and understanding of the business unit’s key products and services, processes and controls
  • Good understanding of SAFE/CBRC/PBOC regulations.
  • Solid knowledge of departmental systems and applications

B. Skills:

  • Strong PC skills and MS Office skills
  • Strong report-writing skills, with ability to create and organize varying forms of business information while developing it into cohesive, meaningful, professional reports and presentations
  • Strong analytical and problem-solving skills
  • Strong prioritization skills
  • Strong attention to detail and organizational skills
  • Strong written and oral communication skills in English
  • Strong teamwork skills