AVP, Internal Control
China Construction Bank
Hong Kong
2天前

Main Responsibilities :

  • Ensure various codes in credit application and MIS reporting are able to fulfill regulatory standard
  • Participate in Risk remediation projects to address control issue
  • Assist & quality assure all Risk & Control Self-Assessments
  • Independently assess governances, internal controls and business activities effectiveness and commensuration with operational / credit risk appetite set by the bank / Management
  • Oversee daily excess & credit monitoring on assigned portfolios
  • Identify key risk and material control issues and timely escalate to Management; conduct independent risk reviews complementing other functions assessment
  • Propose adequate risk mitigating measures to close gaps
  • Foster strong collaboration with Business and peers for carrying out daily administrative / credit monitoring and control process
  • Provide compliance / audit related support as assigned by management
  • Align, develop and fine tune existing / new process and procedures
  • Handle ad hoc project as assigned by Management, not limited to AML CDD issue, IT / system related enhancement, Compliance, internal / external regulatory issue etc DisplayQualifications("- Degree holder or above with major in Risk Management, Economics, Business Administration, Corporate Governance or related discipline
  • Qualifications in CPA, FRM or law related areas are preferable
  • At least 5 years banking experience with not less than 3 years in Risk Management, control, Compliance or audit related functions, with good knowledge in credit products and business practices
  • Understand supervisory requirements, banking law / rules in Hong Kong and Mainland China
  • Demonstrated communication and interpersonal skills, including, the capacity to articulate the case for risk management in the language of business
  • Ability to work and thrive in a fast changing, results driven environment
  • Independent, committed, proactive and responsible
  • Understand and interpret complex business requirements and prioritize competing demands
  • Very good demand of English; fluency in Putonghua is an advantage
  • Familiarize with Microsoft Office i.e. Word, Excel & PowerPoint Requirements : - Degree holder or above with major in Risk Management, Economics, Business Administration, Corporate Governance or related discipline
  • Qualifications in CPA, FRM or law related areas are preferable
  • At least 5 years banking experience with not less than 3 years in Risk Management, control, Compliance or audit related functions, with good knowledge in credit products and business practices
  • Understand supervisory requirements, banking law / rules in Hong Kong and Mainland China
  • Demonstrated communication and interpersonal skills, including, the capacity to articulate the case for risk management in the language of business
  • Ability to work and thrive in a fast changing, results driven environment
  • Independent, committed, proactive and responsible
  • Understand and interpret complex business requirements and prioritize competing demands
  • Very good demand of English; fluency in Putonghua is an advantage
  • Familiarize with Microsoft Office i.e. Word, Excel & PowerPoint
  • Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

    All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

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