CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Vice President, Risk Identification - Credit Control Department
Chong Hing Bank
November 6, 2019
Identify and monitor potential problem accounts that requires early attention and proactive management;
Perform monitoring on early warning portfolio,
Handle KYC and CDD checks; and Assist in monitoring CDD procedures and processes, particularly in Trade Finance transaction;
Conduct regular oversight on credit proposals so as to monitor the credit quality of risk decision;
Prepare regular MIS reports and exception reports;
Take part in various credit portfolio reviews and special reviews;
Perform other ad hoc projects or assignments
University degree in Risk Management, Finance, Economics, Accounting or related disciplines; professional qualification in CFA, FRM, ACCA or CPA would be advantage;
10 years of solid experience in credit approval, RMs, commercial/ corporate lending, credit portfolio analysis, credit risk management, banking operations, KYC and CDD processing and/or trade finance transaction monitoring;
Sound knowledge in HKMA loan classification, IFRS9, AML and customer onboarding;
Good understanding of credit risk across different industries, business sectors and corporations; familiar with different business segments, including POE/SOE;
Understanding of legal and regulatory requirements and banking practices on credit risk management; and excellent analytical, presentation and report-writing skills with strong attention to details and data accuracy;
Proficient in use of MS Word, Excel, PowerPoint and Bloomberg
Strong analytical, communication and interpersonal skills with good command of both spoken and written English and Chinese including Putonghua
~We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking Apply. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.