Independent Control/ Senior Officer

  • Competitive
  • 上海, 上海市, 中国 上海 上海市 CN
  • 未指明
  • Bank of Montreal Asia
  • 2018-03-14 2018-03-14

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.


A. 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