Risk and Control Specialist

3 weeks ago


Beijing, Beijing, China HSBC Full time

Key Responsibilities:

The successful candidate will be responsible for risk and control monitoring related assignments, including control testing, issues and actions management, internal event management and reporting, branch level criminal case management assignments, branch level Business Continuity Plan (BCP) related assignments, and others assignments directed by PINB Head of Business Control.

Main Tasks:

  • Organize and execute control testing and other control review plan to ensure continuous monitoring the key controls at branch level.
  • Identify and document internal event, carry out impact and root cause analysis, and monitor event mitigation action status at branch level.
  • Monitor North Region operational risk and reputational risk.
  • Assist in the maintaining and execution of criminal case management policy, and conduct investigation as required at branch level.
  • Support Head of Business Control and City Manager in handling branch level regulatory tasks including risk self-checking requirements, publicity education tasks and relating regulatory reports.
  • Support Head of Business Control and City Manager in setting up and maintenance of branch level R&C and other emergency plans coordinated by R&C, and carrying out drills as required.
  • Organize and carry out branch level on-site event inspection.
  • Assist company level Business Information Risk Officer (BIRO) to drive information risk control activities at branch level.

Requirements:

To be successful in the role, the candidate should meet the following requirements:

  • 7 years or above working experience with solid operational risk knowledge and experience in control testing.
  • Working experience in risk management in life insurance, broker company, internal control management, or internal audit.
  • Working experience in audit/assurance or risk management, CIA, CISA, FRM, CFE holder is preferred.
  • Strong independently analytical and problem solving skills.
  • Fluent English in verbal and written.
  • Strong communication and interpersonal skills, and good team worker.
  • Willing to face challenge and work under pressure.


  • Beijing, Beijing, China HSBC Full time

    As a key member of the Business Control team, this position will engage with all three lines of defense internally and regulators externally to ensure the consistent and effective implementation of the risk and control strategy as set out in the HSBC Operational Risk Management Framework and other related Group and Local policies.This role will be mainly...


  • Beijing, Beijing, China Advance Intelligence Group Full time

    Risk Management Product SpecialistAt Advance Intelligence Group, we are seeking a skilled Risk Management Product Specialist to join our team. The ideal candidate will have a strong background in risk control or risk management products, preferably in the banking or Internet industry.Strong data analysis and problem-solving skills, with the ability to learn...


  • Beijing, Beijing, China DBS Bank Full time

    Job SummaryDBS Bank is seeking an Associate Specialist in Operational Risk Management to join our team.Key ResponsibilitiesCollaborate with the CBG ORM team to ensure procedures are effective and compliant with regulatory requirements.Implement procedures with adequate controls to mitigate operational risks.Drive operational efficiency, continuous...


  • Beijing, Beijing, China HSBC Full time

    HSBC is seeking an experienced professional to fill the role of Operational Risk Specialist for North District. This position will be responsible for ensuring the consistent and effective implementation of the risk and control strategy as set out in the HSBC Operational Risk Management Framework.This individual contributor will engage with all 3 lines of...


  • Beijing, Beijing, China Zurich Insurance Company Full time

    Zurich Resilience Solutions is a leading provider of risk management solutions, and we are seeking a skilled Principal Hazard Risk Specialist to join our team.About the RoleWe are looking for an experienced professional with a strong background in hazard risk assessment, property protection, chemical/petrochemical, and general liability. The successful...


  • Beijing, Beijing, China Asian Infrastructure Investment Bank AIIB Full time

    Job Title: Credit Risk Specialist for Financial InstitutionsAsian Infrastructure Investment Bank AIIB is seeking a highly skilled Credit Risk Specialist to join its team. As a Credit Risk Specialist, you will play a crucial role in implementing AIIB's credit risk management framework to ensure sound management of credit risk.The primary responsibilities of...


  • Beijing, Beijing, China HITACHI ENERGY (CHINA) LTD. Full time

    Job SummaryWe are seeking a skilled Credit Risk Specialist to join our team at HITACHI ENERGY (CHINA) LTD. The successful candidate will be responsible for credit rating, credit limit assessment, and risk review customer credit assessment.Key ResponsibilitiesAssess credit risk and make recommendations for credit limit updates and profile...


  • Beijing, Beijing, China Novo Nordisk AS Full time

    Job OverviewWe are seeking an experienced Global Distribution Risk Specialist to join our team at Novo Nordisk A/S. This role will be based in Beijing and will be responsible for ensuring accurate sales information and right distribution fees payment, as well as identifying potential risks and opportunities for improvement.


  • Beijing, Beijing, China HITACHI ENERGY (CHINA) LTD. Full time

    Job Title: Senior Credit Risk SpecialistAbout Us:HITACHI ENERGY (CHINA) LTD. is a leading company in the energy industry, committed to delivering innovative solutions for our customers.Salary: The estimated salary range for this position is 120000-180000 CNY per annum, depending on experience and qualifications.Job Description:We are seeking an experienced...


  • Beijing, Beijing, China HSBC Full time

    Job Title: Distribution Risk Management ManagerThe Distribution Risk Management Manager role is responsible for ensuring that customer outcomes for product sales align with HSBC's internal standards and regulatory requirements.Key Responsibilities:Assess and manage distribution risks related to insurance sales, including regulatory tasks and risk...


  • Beijing, Beijing, China HSBC Full time

    The Distribution Risk Management Manager role is a critical position within HSBC that focuses on ensuring the bank's distribution practices align with internal standards and regulatory requirements.This role sits at the forefront of the team responsible for delivering a high-quality and robust service to our clients.We are seeking an experienced professional...


  • Beijing, Beijing, China Société Générale Assurances Full time

    As a Credit Risk Specialist with Société Générale Assurances, you will be part of the Client and Credit Group based in Japan.Reporting to the Head of Client and Credit Group (Financial Institutions "FI"), Asia Pacific in Hong Kong, you will provide balanced and objective credit assessments to business requests.Main Responsibilities:Conduct first-level...


  • Beijing, Beijing, China Parexel Full time

    Unlocking Excellence in Clinical TrialsAt Parexel, we're committed to delivering exceptional results in clinical trials. As a Risk Management Specialist - Clinical Trials, you'll play a vital role in ensuring the success of our studies.Key Responsibilities:Develop and implement risk assessment strategies for clinical trialsCollaborate with cross-functional...


  • Beijing, Beijing, China Goldman Sachs Full time

    CONTROLLERSWe're a team of specialists at Goldman Sachs responsible for managing the firm's liquidity, capital, and risk. Our work contributes directly to the firm's success by providing financial control and reporting functions. We're looking for a collaborative individual with strong ethics and attention to detail to join our team. YOUR IMPACTWould you...

  • Regional Controllers

    4 weeks ago


    Beijing, Beijing, China Goldman Sachs Full time

    CONTROLLERSWe're a team of specialists responsible for managing the firm's liquidity, capital, and risk, as well as providing overall financial control and reporting functions.Our work contributes directly to the firm's success, whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, or...


  • Beijing, Beijing, China Lenovo Full time

    Job DescriptionWe are seeking a seasoned Internal Audit Manager to join our team in Beijing, China. As a key member of our internal audit function, you will be responsible for planning, executing, and reporting on audits of various business processes across Lenovo.About the RoleThis is an excellent opportunity for a highly skilled and experienced auditor to...


  • Beijing, Beijing, China Advance Intelligence Group Full time

    We are seeking a highly skilled Risk Management Solution Architect to join our team at Advance Intelligence Group. This is an exciting opportunity for a seasoned professional with experience in risk control and risk management product development.Key Responsibilities:Design and build up risk management solution products, planning risk management product...


  • Beijing, Beijing, China Parexel Full time

    Parexel Job DescriptionJob Title: Risk Based Study Manager-FSPAbout the Role:The Risk Based Study Manager-FSP will facilitate the initial risk assessment activities including documenting the study-specific RBSM strategy. This role will also facilitate review of periodic risk review output with the Study Team and provide recommendations and guidance on...


  • Beijing, Beijing, China Goldman Sachs Full time

    At Goldman Sachs, we are seeking a highly skilled Risk Management Associate to join our team in Beijing. As a key member of our Internal Audit department, you will play a critical role in ensuring the effectiveness of our firm's risk management practices.The ideal candidate will possess strong analytical and problem-solving skills, with the ability to think...


  • Beijing, Beijing, China HITACHI ENERGY (CHINA) LTD. Full time

    Credit ExpertiseAssess and analyze customer creditworthiness, credit risk, and credit limits.Develop and implement risk mitigation strategies to minimize credit exposure.Collaborate with sales, finance, and commercial teams to discuss and approve credit limits.Conduct regular credit reviews and assessments to ensure compliance with company policies and...