Internal Control Officer (Operation and Clearing Department)

Job Description:

1. Conduct ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations.
2. Assist in coordinating the internal and external audit check of the department as well as the rectification of audit issues.
3. Coordinate the outsourcing related work of the department, assist in guiding and supervising in the daily operation of outsourcing.
4. Draft or re-inspect the department's BCP emergency plan, and assist in organizing various emergency drills.
5. Draft departmental reports related to internal control and compliance management.
6. Interpret and convey the relevant internal control and risk-related policies based on the business scope of the department.
7. Performs other duties as assigned.

Requirements:

1. Bachelor degree or above.
2. Proficiency in operating Microsoft Office tools such as Excel.
3. Effectively bilingual in English and Chinese is required as incumbent is required to liaise with Chinese counterparts from Head Office.
4. One year or more of compliance and internal control related work experience is preferred, those with strong overall quality may appropriately lower the admission requirements.