- Experience in credit strategy & policy preferable
- Knowledge in credit portfolio management
- Familiar with Retail Banking Credit
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- Experience in Operational Risk Management
- Knowledge in Treasury & Market preferable
- See job description.
- Handle trade processing and settlement function
- Observe and follow risk control procedures
- Minimum 2 years’ experience in equity operations
Manager, Business Operational Risk (Investment/Insurance Assurance focus)
China CITIC Bank International Limited- Execute the internal control assurance plan
- Conduct thematic/ ad hoc review/ gap analysis
- Prepare internal control assessment reports
- Experienced in Regulatory Reporting and Banking
- Good career development and great job exposure
- Work From Home Arrangement
- Experience in data analytics
- Knowledge in Python/ SAS
- Knowledge in Retail Banking Credit Products
- Experience as IT Business Analyst
- Knowledge on SAS, SQL Qilk Sense
- Knowledge in Collection is an advantage
- Establish customer relationships
- Acquire new business for insurance products
- Achieve assigned targets
- University graduate
- Experienced in digital product/ service developmen
- Good project management in e-banking
- Handle trade processing and settlement function
- Observe and follow risk control procedures
- Minimum 2 years’ experience in equity operations
- Experience in regulatory Reporting in banks/ FI
- Knowledge in HKMA returns preferable
- See job description.
- Experience in transaction surveillance/ monitoring
- See job description.
- See job description.
- Strong in Data Analytics
- Knowledge in Access VBA, SQL, R, Python
- Experience in Fraud operations is an advantage
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