Senior Internal Control Professional (Credit Risk Focus)

China Construction Bank (Asia) Corporation Limited; Hong Kong; On-site; HKD 700,000 - 950,000; Full time

Job summary

China Construction Bank (Asia) Corporation Limited is seeking a Senior Internal Control Professional (Credit Risk Focus) in Hong Kong to assist the team head, oversee projects, and monitor controls to meet internal and regulatory standards.

The role emphasizes identifying key risks, conducting independent risk reviews, and providing compliance/audit support. You will refine processes, participate in remediation projects, and ensure timely MIS reporting and risk governance.

Qualifications

• Degree holders in risk-related disciplines.
• Professional qualifications such as CPA, FRM preferred.
• Minimum 5 years banking experience in risk management, control, compliance or audit.
• Understanding Hong Kong and Mainland China banking regulations.

Responsibilities

• Assist the team head to oversee projects and monitor controls to meet regulatory requirements.
• Identify key risks and escalate issues to the team head.
• Provide compliance/audit related support as assigned.
• Develop and refine processes and procedures.
• Participate in risk remediation projects and address control gaps.
• Oversee daily governance, credit monitoring and MIS reporting.
• Collaborate with business units and peers to ensure effective controls.

Skills

Risk management

Credit risk

Compliance

Audit

Communication

Education

Degree in Risk Management / Economics / Business Administration / Corporate Governance

Tools

Microsoft Office

Job description

Senior Internal Control Professional (Credit Risk Focus)

Assist the team head to oversee various projects and to exert relevant monitoring and control to meet the standard of both internal and external regulatory requirement

Identify key risk and material control issues and timely elevate to the team head; conduct independent risk reviews complementing other functions' assessment

To provide compliance / audit related support as assigned by management

Align, develop and fine tune existing / new process and procedures

Participate in various Risk remediation projects to address control issue

Handle ad hoc project as assigned by Management from time to time, not limited to AML CSS issue, IT / system related enhancement, Compliance, internal / external regulatory issue etc.

Independently assess governances, internal controls and business activities effectiveness and commensuration with operational / credit risk appetite set by the bank / Management

Foster strong collaboration with Business and peers for carrying out daily administrative / credit monitoring and control process etc.

Ensure all MIS reporting and Risk & Control Self-Assessment comply with regulatory standards

Track daily tasks diligently and ensure the deadlines are met promptly

To oversee daily excess & credit monitoring on assigned portfolios

Propose adequate risk mitigating measures to close gaps

Requirements

• Degree holder or above with major in Risk Management, Economics, Business Administration, Corporate Governance or related discipline
• Qualifications in CPA, FRM or law related areas are preferable
• At least 5 years banking experience with Risk Management, control, Compliance or audit related functions, with good knowledge in credit products and business practices
• Understand supervisory requirements, banking law / rules in Hong Kong and Mainland China
• Demonstrated communication and interpersonal skills, including, the capacity to articulate the case for risk management in the language of business
• Ability to work and thrive in a fast changing, results driven environment
• Independent, committed, proactive and responsible
• Understand and interpret complex business requirements and prioritize completing demands
• Very good demand of English; fluency in Putonghua is an advantage
• Familiarize with Microsoft Office i.e. Word, Excel & PowerPoint

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

China Construction Bank (Asia) Corporation Limited (“CCB (Asia)”) is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. Currently, CCB (Asia) has 38 service outlets in Hong Kong and offers a wide array of banking products and services to customers, including personal banking services, commercial banking services, corporate banking services, private banking services, treasury business and cross-border financial services, etc.

We’re inviting high caliber professionals to share our vision and mark our success together.