Job Location | Dubai |
Education | Not Mentioned |
Salary | Not Mentioned |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
- Education: Minimum Bachelors degree in Business, Finance or Law from a reputed university- Experience: 1-3 years of working experience in regulatory compliance or financial crime within financial sector- General knowledge about local and international financial regulations- Able to identify problems, risks, and seek practical solutions- Able to balance commercial objectives with legal, regulatory to arrive at sound judgments and decisions- Ability to work under pressure- Fluent in Mandarin is a plus
Keyskills :
Industrial and Commercial Bank of China Ltd. (ICBC) is Chinas largest bank and the largest bank in the world. It is one of Chinas Big Four state-owned commercial banks (the other three being the Bank of China, Agricultural Bank of China, and China Construction Bank). It is the largest bank in the world in terms of market value, the worlds largest bank by deposits, and the worlds most profitable bank.
In October 2008, the opening of Industrial and Commercial Bank of China (Middle East) Limited ( regulated by the Dubai Financial Services Authority) allows ICBC to become the pioneer among the Chinese financial institutions for the Middle East market. With strong support from its Head Office located in Beijing, ICBC Middle East support the financial needs of the UAE and the Middle East area, provide a comprehensive international trade,overseas financing against domestic support, project finance, clearing and settlement, and a series of financial services, become a link of economic and trade exchanges between China and Middle region.
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