Senior 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

18 Jun, 26

Salary

0.0

Posted On

20 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Operational Risk Management, Risk Governance, Control Testing, Incident Investigation, Risk Acceptance, Mitigation, Regulatory Compliance, Risk Monitoring, Risk Reporting, Control Frameworks, Scenario Analysis, Stress Testing, Product Management, Interpersonal Skills, Communication Skills

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: Assist to maintain the operational risk management framework by referring to the best practice of risk governance and management. Responsible for execution of operational risk framework by reviewing the adequacy of the implemented controls. Responsible for operational risk identification, response, monitoring and reporting. Review the status of risk acceptance or mitigation and whether residual risk still persists. Conduct thematic/ special reviews on operational controls, including understanding relevant control designs, review scoping, control testing, and communication of findings with reviewee teams. Perform deep-dive reviews or investigation into operational risk incidents to identify the root cause(s), provide recommendations to address the control weakness and evaluate the effectiveness of the corrective and preventive actions applied. Review and provide comments for new products proposals and outsourcing activities in terms of risk management and controls. Keep track of operational risk intelligence from regulatory initiated platform and industry alliances, and advises the corresponding preventive actions. Provide consultancy and advice to BUs and non-BUs in relation to operational risk management, in particular new business initiatives. Support BUs and non-BUs to manage risk by designing and implementing risk management processes and frameworks. Prepare the bank-wide awareness or education program to promote the cultures operational risk management in the Bank. Requirements: Degree holder in Accounting, Finance, Risk Management or related disciplines. Professional qualification e.g. AORP, CORP, HKICPA, ACCA, FRM or CFA preferred. Minimum 5 years’ working experience banking industry while minimum 3 years are relating to operational risk management in a bank. Understand the regulatory requirements and market trends relating to operational resilience. Experience in developing and reviewing robust controls frameworks and 2nd line of defense will be an advantage. Knowledge on product management, incident investigation, operational risk scenario analysis and stress testing will be an advantage. Analytical, problem solving with good interpersonal and communications 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 role involves maintaining the operational risk management framework, executing the framework by reviewing control adequacy, and being responsible for operational risk identification, response, monitoring, and reporting. This includes conducting thematic reviews, investigating incidents, and advising business units on risk management.