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Assistant Vice President, Operation Risk and Control
China CITIC Bank International Limited
January 8, 2021
Manage the development and enhancement of operational risk and control within Operations Management Group (OPG) and to support Bank-wide BCP activities
Review and re-engineer business and operational process to ensure proper implementation of corrective actions to address process and control deficiencies
Identify, assess, and offer insights on control needs for risks mitigation to help improving operational risks
Ensure OPG owned policies, guidelines, procedures and practices are in place to address key risks (i.e. System, Operational and Conduct risk) and that are aligned with the Bank's statutory and regulatory requirements
Lead, manage and improve operational and conduct risk and control within OPG to ensure Risk and Control Self-Assessment ("RCSA") are periodically reviewed, with mitigation actions properly implemented
Monitor the OPG KRIs and ensure these are being rectified
Support Bank-wide and OPG key strategic compliance and operational risk initiatives such as BCP management from setting policy, guideline and procedures that meet regulatory requirements to drive the annual BCP drill across all branches and subsidiary.
Degree holder or equivalent preferably in Business Administration, Accounting, Risk Management or related professional qualification
Minimum 8 years of banking experience in process design, operation and operational risk management
Good knowledge of a variety of banking products and operational risk management framework, best practices in quality and presentation
High awareness of both quality and risk, especially compliance-related risk and security issues
Good command of both written and spoken English and Chinese