Senior Manager/AVP, Business Operational Risk
China CITIC Bank International Limited
Hong Kong, Hong Kong
source : eFinancialCareers

Key Responsibilities :

  • Facilitate the identification, assessment, measurement, mitigation and monitoring of operational risk in the assigned areas in Personal & Business Banking Group ( PBG ).
  • Conduct root cause analysis and benchmarking to recommend improvement of our control processes and business operating models.
  • Formulate the internal control assurance plan.
  • Review Risk and Control Self-Assessment (RCSA) to identify key operational risks and effective mitigation actions / measures.
  • Review risk events / incidents and customer complaints with regulatory and compliance concerns.
  • Promote business operational risks awareness e.g. training. Work with respective teams in the bank to review and enhance training materials and approaches as appropriate to enhance compliance and control quality.
  • When appropriate, lead development of new training program, and be the trainer.

  • Coordinate and assure proper execution of the bank / PBG-wide risk & compliance initiatives; including BCP, disaster recovery plan, NPA policy, Outsourcing policy, Vendor risks management, information security bank-wide policy review;
  • e.g. end user computing, customer data governance, etc

  • Assist the department / team head in risk and control related matters, e.g. :
  • Monitor operational loss and KRIs
  • Monitor timely completion of the PBG governance or policies and post-launch reviews
  • Drive achievement of balanced scorecard KPIs related to risk management and regulatory compliance
  • Requirements :

  • Degree holder in Business Administration or related discipline
  • Minimum 6 years of experience in related to retail banking business operations risk management, or relevant compliance or audit with in-depth knowledge of banking practices and regulated banking activities preferable
  • Sound knowledge of retail banking / private banking and digital banking products and services
  • Good understanding and knowledge of operational risk and internal control principles; ability to assess risk trends
  • Good presentation, communication and interpersonal skills
  • Good command of written and spoken English and Chinese (including Putonghua)
  • 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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