Assistant General Manager, Operational Risk Assurance Assistant General Manager, Operational Risk  …

China CITIC Bank International Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 20 May 20
Negotiable
China CITIC Bank International Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 20 May 20
Negotiable
The job holder is responsible to lead assurance team to establish and carry out operational risk assurance function in relation to controls and procedures.

Responsibilities

  • Conduct risk-based periodic and thematic assurance reviews, covering the design and operating effectiveness of the control
  • Recommend remediating actions for control weaknesses and assist BU/SUs in developing effective monitoring mechanism on the first line of defense
  • Lead the team to conduct deep-dive reviews or investigation into operational risk and fraud incidents to identify the root cause
  • Consolidate and present the assurance review findings to senior management and control forums
  • Work closely with other Operational Risk (OR) teams and key stakeholders to drive control improvements, operational risk management initiatives and control assurance program
  • Develop structured process for managing operational risk identification, assessment, reporting, control and mitigation
  • Identify trends of potential fraud cases and share with business lines for their reference on further prevention and controls
  • Organize bank-wide awareness or training program to promote the risk control culture of the Bank

 

Requirements

  • Degree holder preferably in Law, Compliance, Risk Management or relevant discipline
  • Minimum 10 years’ working experience in operational risk management, internal control or investigation
  • CISA, CRISC, Certified fraud risk examiner will be an advantage
  • Experience in conducting investigation and accountability review
  • Familiar with regulatory and industry compliance requirements such as HKMA SPM, MAS, CBRC and etc.
  • Knowledge of overseas banking regulatory requirements, particularly in Singapore, China, Macau and US is an advantage
  • Good command of spoken and written English and Chinese (including Putonghua)

 

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/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. For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries.

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