China CITIC Bank International Limited

Assistant Vice President, Operational Risk Assurance

China CITIC Bank International Limited
Salary provided
Posted on 29 Oct 2020

Assistant Vice President, Operational Risk Assurance

China CITIC Bank International Limited

Job Highlights

  • Internal Audit
  • Technology Risk/ IT Risk Assessment
  • Second Line of Defense

Job Description


  • Assist to develop and implement the Bank’s control assurance strategy, methodology, related policies, guidelines and tools on operational risks and technology risks to support senior management in effectively managing the risks.
  • Perform regular and thematic reviews on the control effectiveness of operational/ technology risks as the 2nd line of defense, provide review observations and recommendations to the 1st line of defense to facilitate the enhancement of relevant controls.
  • Perform deep-dive investigation into operational risk and internal fraud incidents to identify the root cause(s), provide recommendations to address the control weakness and evaluate the effectiveness of the corrective and preventive actions applied.
  • Assist business and support units in developing effective monitoring mechanism.
  • Prepare timely and accurate MIS on the control assurance review results to senior management of the Bank.
  • Collaborate with other teams in Operational Risk Management and the 1st line of defense to develop a comprehensive risk and control assessment framework for the Bank.


  • Degree holder, preferably in Finance, Accounting, Risk Management, Information Technology, or related disciplines
  • 5 - 8 years’ hands on experience in internal audit, operational risk, technology risk management or internal control preferably within the banking sector.
  • Professional qualification in accounting and auditing (especially on IT audit), e.g. ACCA / HKICPA / CPA / CISA / CRISC or other relevant qualifications is preferred.
  • Good knowledge of banking policies, procedures, risk & control, regulatory requirements, market development of operational risk/ technology risk management and internal control practices.
  • Knowledge on various banking systems and platforms will be an advantage.
  • Good command of both written and spoken English and Chinese
  • Candidate with less experience will also be considered

For more details about career opportunities with the Bank, please visit our website  Please apply with full resume stating current and expected salaries via

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment.  All employment decisions will be made in a non-discriminatory manner.

Additional Information

Career Level
Years of Experience
5 years
Job Type
Full Time, Permanent

Company Overview

China CITIC Bank International Limited (“CNCBI”) is 75%-owned by CITIC International Financial Holdings Limited (“CIFH”), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB”).  The remaining 25% of CNCBI are owned by Tian Yuan Trading Limited, Hong Kong Guansheng Investment Co., Limited, Anxin Trust Co., Limited, Clear Option Limited and Elegant Prime Limited.

By providing value-creating financial solutions to define and exceed both wealth management and international business objectives of Greater China and overseas customers, CNCBI aspires to be “the best integrated financial services institution”, with the highest international standards and capabilities.

CNCBI’s footprint in Greater China includes 28 branches and two business banking centres in Hong Kong, as well as branches and presence in Beijing, Shanghai, Shenzhen and Macau.  CNCBI also has overseas branches in New York, Los Angeles and Singapore.  More information about CNCBI can be found on its website at

Additional Company Information