Officer/Senior Officer, Business Control (Contract) Officer/Senior Officer, Business Control  …

China CITIC Bank International Limited
in Hong Kong
Contract, Full time
Be the first to apply
/
China CITIC Bank International Limited
in Hong Kong
Contract, Full time
Be the first to apply
/
Ensure adequate procedures, guidelines and practices are in place Perform regularly review and update Risk and Control Self-Assessment Degree holder in Business, Economics, Finance or related disciplines

Key Responsibilities

  • Assist Business Control Management (BCM) Team under Treasury & Markets Group (TMG) to ensure adequate procedures, guidelines and practices are in place to effectively address all key operational risks
  • Perform regularly review and update Risk and Control Self-Assessment (“RCSA”) arising from outsourcing, project, new products for all key business lines/ operations according to the agreed timeframe and requirements
  • Assist supervisor to collect data on Key Risk Indicators for regular reporting
  • Conduct control assurance tests and assess TMG’s control environment
  • Maintain appropriate records and providing information to facilitate management reporting and analysis on operational risk related reporting.
  • Organize and conduct relevant training for TMG to share operational risk and control practices
  • Perform root cause analysis of operational risk cases with timely completion of mitigation actions.
  • Assist BCM team in regulatory projects or drive changes to meet new regulatory initiatives
  • Participate in various control testing or initiatives driven by other Control Units 

Requirements

  • Degree holder in Business, Economics, Finance or related disciplines.
  • 2-3 years working experience in treasury operations is preferable.
  • Good knowledge in treasury products and related regulatory requirements.
  • Good analytical and communication skills.
  • Good command of written and spoken English and Chinese (including Putonghua).
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