Senior Manager / AVP, Operations Risk & Control - Operations
China CITIC Bank International Limited
Hong Kong, Hong Kong

Key Responsibilities

  • Review business and operational process to ensure proper implementation of corrective actions to address process and control deficiencies
  • Identify, assess, and offer insights on control needs for risks mitigation to help improving operational risks
  • Ensure OPG owned policies, guidelines, procedures and practices are in place to address key operational risks that are aligned with the Bank’s statutory and regulatory requirements
  • Ensure audit findings are rectified properly. Undertake consistent liaison and collaboration with internal audit, external audit, ORM, compliance
  • Ensure suggestions received from compliance assessment, gap analysis exercises are implemented
  • Lead, manage and improve operational and conduct risk and control within OPG by conducting operational risk monitoring duties and to ensure Risk and Control Self-Assessment ( RCSA ) are periodically reviewed, with mitigation actions properly implemented
  • Monitor the OPG KRIs and ensure these are being rectified
  • Conduct Quality Assurance testing of relevant controls when required
  • Support risk management projects, e.g. risk tool implementation, business impact analysis, dashboards
  • Requirements

  • Degree holder or equivalent preferably in Business Administration, Accounting, Risk Management or related professional qualification
  • 5-8 years of banking experience in process design, operation and operational risk management
  • Good knowledge of a variety of banking products and operational risk management framework, best practices in quality and presentation
  • High awareness of both quality and risk, especially compliance-related risk and security issues
  • Good command of both written and spoken English and Chinese
  • Candidate with less experience will be considered as Senior Manager

    For more details about career opportunities with the Bank, please visit our website http : / / / careers / en / index.

    jsp. Please apply with full resume stating current and expected salaries.

    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.


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