- Perform regular credit risk stress testing
- Experience in HKFRS-9 ECL calculation/reporting
- Knowledge in SAS, Python, VBA or R
1-27 of 27 jobs
- 3-6 years of working experience
- Perform review to mitigate risks
- Senior Consultant for more exp in Operational Risk
Officer / Senior Officer / Assistant Manager, 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
- Fast Growing Industry
- MNC Work Culture and Flexible Work Environment
- Regional Exposure and On-The-Job Training
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
- Financial & Operational Audit
- Lead a small team
- Good report writing and presentation skills
- Provide advisory services on I&I businesses
- Provide I&I compliance development updates
- Participate in new product & service development
- Financial & Operational Audit
- Strong interpersonal and communication skills
- Self-motivated, proactive
- 5+ years of experience in ALM risk
- Knowledge of statistical software &VBA
- Report to Head of ALCO Risk
- Assist in risk management of bank card business
- Degree holder in Risk Management
- Minimum 5 years working experience
- Analyse and review credit application
- Prepare various MIS reports
- Ensure credit facilities adhere to Bank’s policy
Quarry Bay
- Promote full range of wealth management products
- Fresh graduates are welcome
- Wealth management, finance, banking
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
Assistant Manager / Manager, Personal Banking Credit Risk (Process Re-engineering)
China CITIC Bank International Limited- Review retail credit application processing flow
- Knowledge in SAS, VBA, Tableau, MS-Access, Excel
- Prepare user requirement and support UAT
- As 2nd line of defense for operational risk mgt
- Min 5 years relevant experience in FI
- Exp in Commercial Banking or Treasury business
Senior Officer/Officer, HR Planning & Control (Internal Control/Risk Assurance Support)
China CITIC Bank International Limited- Prepare/maintain risk and control related reports
- Support audit/compliance review activities in HR
- Support/conduct regular reviews/assurance testing
- Operational Risk and Technology Risk in bank
- Technology and cybersecurity risk management
- ISO27001, NIST 800, PCI-DSS, C-RAF, iCAST exercise
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP
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
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers
- Support the CRO in risk management operations
- Formulate the Company’s risk policies
- Advice to business units on risk-related matters
- Provide analysis & support to Treasury Risk Mgt
- Identify and quantify market and liquidity risk
- Perform day-to-day risk limits monitoring
Quarry Bay
- Promote full range of asset management products
- Seize the future through professional wealth plan
- Solicit new businesses and long-term relationship
- Audit planning, IT testing & control evaluation
- 3-5 years of IT audit experience in banking or FI
- CISSA, CISSP
- Commercial Internal Audit or Big 4 External Audit
- planning and risk assessment
- good analytical skills
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