Assistant General Manager, Operational Risk Management at CHINA CITIC BANK INTERNATIONAL LTD

Hong Kong, Hong Kong Island, Hong Kong S.A.R. -

Full Time

Start Date

Immediate

Expiry Date

08 Jan, 26

Salary

0.0

Posted On

10 Oct, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Operational Risk Management, Audit, Internal Control, Technology Risk Management, Information Security Management, Risk Assessment, Regulatory Compliance, Data Analysis, Project Management, Communication, Interpersonal Skills, Stress Testing, Scenario Analysis, Risk Culture, Bilingual Communication, Detail-oriented

Industry

Banking

Description

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Responsible for the 2nd line of defense in operational risk related matters under 3 lines of defense model. Plan and lead operational risk projects, leveraging people, technology, data, business processes, and controls to address the bank’s operational risks and drive business performance. Manage the process for setting the operational risk appetite, develop and maintain effective bank-wide operational risk related policies, guidelines and tools in line with regulatory requirements and/ or industrial best practices. Develop and implement effective operational risk management tools, including Risk & Controls Self-Assessments (RCSA), KRI Reporting and Incidents Reporting System (IRS), with proper communication to relevant businesses / functions to facilitate an effective management of operational risk. Maintain oversight and monitoring of the operational risk management system and the quality of the generated operational loss data. Assist in supporting the risk committee meetings in its overall operational risk oversight of the Bank. Maintain oversight of the operational risk consultancy and advisory service provided by the team. Execute operational risk monitoring duties and escalate incidents and operational risk events to senior management. Perform both qualitative and quantitative monitoring and reporting of the Bank’s exposure to all types of operational risk (including climate related risk), including trend analysis of operational risk profiles and review of the limits of operational risk regulatory and economic capital. Support the Bank’s Risk Stress Testing program. Establish and oversee minimum requirements for stress testing, scenario analysis, and measurement of operational risk. Conduct operational risk scenario analysis by working with BU/SUs, subject matter experts and stakeholders to develop and quantify scenarios measuring tail risks used for stress testing and identify potential material exposure to operational losses on an on-going basis. Promote and maintain a risk culture that encourages an informed, measured, disciplined and balanced approach to understanding and managing business process risk and controls. Requirements: Bachelor degree holder in Finance, Accounting, Risk Management or related disciplines. Holder of ECF-ORM qualification will be an advantage. At least 10-12 years' experience in audit, internal control, operational risk management, technology risk management or information security management in financial institution, with at least 2-4 years’ in managerial level Experience in leading programmes to enhance operational risk management frameworks, and developing & reviewing robust controls frameworks to support the operational resilience strategy. Knowledge in the risk prevention and control monitoring in financial institutions. Self-motivated, detail-minded, organized and able to work independently. Good PC, communication and interpersonal skills. Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。中信銀行(國際)網絡遍布大中華，包括香港的22家分行及2家商務理財中心，以及北京、上海、深圳及澳門的網點，另外於紐約、洛杉磯及新加坡設有海外分行。自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷專業化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited ("CNCBI"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited ("CIFH"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited ("CNCB"). China CITIC Bank International's footprint in Greater China includes 22 branches and two business banking centres in Hong Kong, as well as presence in Beijing, Shanghai, Shenzhen and Macau, and overseas branches in New York, Los Angeles and Singapore. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of "Agile. Professional. Simple." in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to "create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.

Responsibilities

The Assistant General Manager will be responsible for the second line of defense in operational risk management, leading projects to address the bank's operational risks. This role includes developing policies, managing risk appetite, and supporting risk committee meetings.