- 3-6 years of working experience
- Perform review to mitigate risks
- Senior Consultant for more exp in Operational Risk
1-30 of 35 jobs
- Familiar with banking products
- 3 - 4 years’ banking experience
- Product governance role under Risk Management
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
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
- Assist in risk management of bank card business
- Degree holder in Risk Management
- Minimum 5 years working experience
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
- Conduct retail credit application processing flow
- Support credit risk analysis
- Conduct fraud trend analysis
- Support the CRO in risk management operations
- Formulate the Company’s risk policies
- Advice to business units on risk-related matters
- Market risk modeling, validation and analytics
- FRTB implementation, IRRBB or fair value function
- FRTB, RWA, IRRBB, Initial Margining and or SA-CCR
- Compile regulatory report and survey
- Support the post-lending and credit portfolio mgt
- Problem loan identification, Credit profile review
Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role)
China CITIC Bank International Limited- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
- Provide liquidity & interest rate risk management
- Perform risk reporting, analysis & stress testing
- Experience in market risk and liquidity risk
- Financial & Operational Audit
- Good report writing and presentation skills
- Strong interpersonal and communication skills
- Financial & Operational Audit
- Lead a small team
- Good report writing and presentation skills
- Financial & Operational Audit
- Strong interpersonal and communication skills
- Self-motivated, proactive
- Provide analysis & support to Treasury Risk Mgt
- Identify and quantify market and liquidity risk
- Perform day-to-day risk limits monitoring
- Develop and enhance operational risk & control
- Review business and operational processes
- Knowledge of operational risk management framework
Assistant Vice President, Regulatory & Management Reporting (Risk Management)
China CITIC Bank International Limited- Credit Risk MIS & regulatory reporting
- Proficiency in SAS and data mining skills
- Min 6 years of relevant experience preferred
- Design and implement data quality checking rules
- Develop key tools for analytics and data science
- Experience in credit risk mgmt, policy formulation
- Growth integrated CRM+Fintech+Digital Ecosystem
- One of HK's largest monetizable consumer database
- Dynamic, flexible & innovative working culture
- Analyse and review credit application
- Prepare various MIS reports
- Ensure credit facilities adhere to Bank’s policy
- Commercial Internal Audit or Big 4 External Audit
- planning and risk assessment
- good analytical skills
- Growth integrated CRM+Fintech+Digital Ecosystem
- One of HK's largest monetizable consumer database
- Dynamic, flexible & innovative working culture
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