Senior Manager/Manager, Business Operational Risk (Business Banking Control Assurance) Senior Manager/Manager, Business Operational Risk  …

China CITIC Bank International Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 01 Sep 19
Competitive
China CITIC Bank International Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 01 Sep 19
Competitive
Execute the internal control assurance plan by organizing and conducting onsite and offsite review, testing and assessment to validate the control effectiveness for branches and other units of Personal & Business Banking Group

Key Responsibilities

  • Execute the internal control assurance plan by organizing and conducting onsite and offsite review, testing and assessment to validate the control effectiveness for business/commercial banking and other units of Personal & Business Banking Group
  • Provide support to formulate the internal control assurance plan
  • Conduct thematic/ ad hoc review/ gap analysis, as assigned by Supervisor(s)
  • Organize and conduct review on the documentation and audio recording of business banking transactions
  • Prepare regular/ad hoc MIS and internal control assessment reports and recommend rectification or remedial actions to be taken
  • Prepare materials and deliver coaching, briefing and presentation to reinforce staff knowledge of policies, guidelines and operation procedures and promote staff risk and control awareness

 

Requirements

  • Secondary education or above
  • Minimum 4 years of experience in SME/business banking operations or relevant experience in compliance/audit with in-depth knowledge of banking practices and regulated banking activities is preferable
  • Knowledge of business banking products and services, e.g. premium financing, commercial loan, business banking account opening and on-boarding, etc.
  • Good understanding and knowledge of operational risk and internal control principles.
  • Mature, independent, responsible and detail-minded
  • Good interpersonal and communication skills
  • Proficient in Microsoft Excel, Word and PowerPoint
  • 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://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.

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