Total 6 job vacancies by China Merchants Bank Co., Ltd

Job Description:

• Managing the day-to-day CDD onboarding process, including new onboarding / periodic / ad-hoc review in a timely manner independently.
• Reviewing and providing guidance to Front Office on name screening, source of wealth source of fund corroboration, client profiling documentation, FATCA/CRS evaluation, enhanced due diligence review (where applicable) and other information provided by Front Office for completeness, plausibility and reasonableness.
• Proactively work with Front Office identify the problem areas and propose new processes, initatives or systems to improve efficiency.
• Conducting CDD-related training for Front Office and/or other support functions.
• Participate in system and/or process enhancement projects such as User Acceptance Test.
• Perform all other duties and responsibilities as assigned by and/or in the absence of the Head of Legal and Compliance.

Requirements:

• Minumum 1-3 years of KYC experience within a Bank.
• Knowledge of local regulatory requirements, including KYC/AML, FATCA and CRS requirememts.
• Good analytical and problem solving ability.
• Ability to work independently and under pressure and to manage tight timelines.
• Excellent team player, time management and follow-up skills.
• Proficient in both English and Mandarin language to liaise with internal and external Chinese stakeholders.

Job Description

• Support lead auditor in audit engagements, including but not limited to:

1. The identification of risks, includes evaluating the effectiveness of the Branch’s policies and procedures, internal controls and risk management framework with actual practices, and identify areas of potential risk, weakness and non-compliance issues and provide recommendations for improvement; and
2. Defining key audit objectives, audit fieldwork, drafting of audit findings and issues discussion with stakeholders.

• Ensure that audit documentation complies with auditing standards and internal audit methodology
• Collaborate with management to address audit findings and follow up on the implementation of recommendations to completion.
• Coordinate and provide support to the Head Office Internal Audit
• Participate/ support in ad-hoc assignments, special reviews and independent investigations.
• Stay updated on industry regulations, standards, and best practices to ensure compliance and effective risk management.

Requirements

• Degree in Accountancy, Finance, Business Administration or a related field.
• Professional certification (or in the process of attaining) such as CA, CPA, ACCA, CIA would be an added advantage.
• Minimum 2 years of experience in audit/ risk management function from the banking industry.
• Ability to communicate effectively and collaborate with stakeholders at all levels.
• Possess initiatives, logical thinking, meticulous and good analytical abilities.
• Able to multitask and plan workload to ensure delivery within timeline.
• Team-oriented with a strong sense of ownership and accountability.
• Good written and verbal communication skills in English and Chinese language to liaise with internal and external stakeholders.

Job Description:

• Monitoring network performance to determine if adjustments need to be made.
• Perform daily operation and management on virtual machines.
• Troubleshooting, diagnosing, and resolving hardware, software, and other IT related problems.
• Maintaining, configuring, and monitoring company applications.
• Performing IT project coordination.
• Developing program or plugin for system monitoring or integration when necessary.
• Support daily operation on DR data center.

Requirements:

• Min degree or above
• Understanding of network infrastructure and network hardware.
• Familiar with Linux/Windows server operation.
• Experience on JAVA/Python/VBA/Shell Scripting programming.
• Ability to implement, administer, and troubleshoot network infrastructure devices, including wireless access points, firewall, routers, switches, and controllers.
• Provides specific detailed information for hardware and software selection.
• Ability to think through problems and visualize solutions.
• Ability to quickly learn new or unfamiliar technology and products using documentation and internet resources.
• Ability to work with all levels of staff within and outside of IT and outside the organization.
• A self-starter able to work independently but comfortable working in a team environment.
• Familiar with operation process in Singapore large data center.
• Candidate with CCNP/MCSE is preferable.

Job Description

• Responsible for the Trade Product Programs and corporate online banking products development, to ensure that these are maintained and updated in a timely manner and local regulatory and legal requirements, working directly with key stakeholders (Risk, Legal, Compliance, Operations).
• Responsible for implementing the P&P for each new product launching and update the existing P&P in a timely manner.
• Develop product commercialization strategy and coordinate product launch for Channel products globally which include but not limited to product program, regulatory clearance, internal/external communications & marketing collateral.
• Obtain insights of customer’s behaviours, identify pain points for improvements and potential cross sell opportunities to smoothen the process and procedures for each product launching.
• Working closely with Front office, IT, Legal, Compliance, Risk and Operations to define product requirements and enhance the customer service to corporate clients.
• P&L and product usage volume responsibility to assist RMs finding profit increasing points from the product perspective.
• Ongoing responsibility for management controls for Trade and online banking products to ensure adherence with product programs and Group product standards.

Requirements

• At least 3 years of relevant Trade Products or online banking product developing experience.
• Able to draft product program, sop and business requirement.
• Degree qualified.
• Proficient in excel and power point.

Job Description:

• Initiate and establish new relationship (accredited investor segment).
• Develop and strengthen their relationships with the Bank in accordance with relevant business goals.
• Conduct all required Know Your Customer (KYC), AML process, procedures and documentations.
• Up-sell and provide regular market colours and trend analysis to these customers.
• Contribute to the bottom-line of Private Banking through the accomplishment of profit and growth targets.
• Ensure superior customer service and contribute to the overall customer experience of the Bank. Understand the background and needs for mainland China UHNW clients.
• Have an oversight on the dealing infrastructure / processes / systems for the investment products, and be responsible for all sales documentations, product agreements, and service level agreements.

Requirements:

• University graduate with minimum 3 years of relationship manager experience in Private Banking Industry.
• Sound understanding of economics, best market practices and investment products in the wealth management business.
• Holder of the existing CMFAS certification (e.g. CACS1, CACS2, M1, M5, M6, M6A, M8, M8A, M9, M9A & HI).
• Business proficiency in both written and spoken Mandarin besides English.
• Good team player with strong interpersonal and communication skills to work well with all levels of counterparts.
• Willingness to work under a dynamic environment, multi-tasking skills to handle tight and short assignment and meet project deadlines.

Job Description

• Support Corporate and Private Banking RMs to provide financial market solutions to their clients (mainly Chinese) based in the Singapore and in the region to manage risk (FX risk, Interest risk, Commodity price risk etc.).
• Collaborating with colleagues in CMB SG and CMB HO by New Product set up, Documentation preparation, System testing as well as other supports.
• Contributing strategies and work out marketing plans to improve FX & derivatives business and collaborate with related departments.
• Completing other tasks as assigned by Management and Department Head.

Requirements

• At least 3 years of experience in banking industry and Corporate Treasury environment preferably with professional experience in FX or Derivative Sales.
• Highly motivated and able to work independently, able to communicate effectively in English and Chinese.
• Preferably strong understanding and affiliation to Chinese financial industry with relevant network, due to managing Chinese clients and collaboration with HO.
• Completed the Financial Markets Regulatory & Practices (FMRP) Exam.
• Completed CMFAS Exam: RES 2B/RES12B, RES 5 and CM-SIP.