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Senior Manager, Risk Control
2 weeks ago
- Ensure effective implementation of management's instructions on risk management.
- Responsible for risk management framework and policy optimization.
- Monitor the implementation of risk control and monitor procedures.
- Responsible for the staff of RCM department to carry out their work effectively.
- Review KYC and CDD forms submitted by Credit Marketing Dept.
- Review the periodic risk reports (daily, monthly, quarterly, semi-annual and annual) submitted by the RCM in accordance with the Routine Report List.
- Perform necessary review on relevant risk management assessments or reports and make suggestions and recommendations.
- Ensure the compliance of credit regulatory requirements and perform the risk control function.
- Perform ad-hoc assignments assigned by the Management.
Be an member of the following Committees:
- Credit Committee
- Asset & Liability Management Committee
- Management Committee
- Risk Management Committee
- Contingency Funding Team
- IT Risk Committee
- New Business & Product Committee
- Procurement Committee
- A good degree in related fields: Finance, Business, Accountancy, Economics
- With at least 10 years of relevant working experience at Financial Services preferred from Banks. Experiece in leading a team or department.
- Strong command in Chinese language is essential
- Good indepth understanding of risk management and mitigation practices as well as issues and developments affecting the banking industry
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