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Fully responsible for risk management.
This role will report directly to the Group CRO and manage a team of about 30 staff across operational risk. This role sits in the second line of defence and will cover risk and policy oversight, governance, and monitoring and assessment teams.
Responsible for Auditing the Management and Financial Situation of Customers
The aim of this regional role is to embrace an entire region with regards to all risk management and internal control system topics. Engage deeply with the CFOs of the different entities to develop and implement risk management & internal control system. Ensure the transparency of the entire risk situation, making sure that the local risk assessment processes are performed thoroughly and risk mitigating strategies are implemented and followed up in time.
This role will report to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
负责风险模型的设计、开发、测试、监控及迭代等工作,推动风险管理算法能力的提升。
The role holder is accountable for overseeing WM business risk governance under WM COO function in China to ensure effectiveness risk control, governance oversights and assurance of processes and frameworks for robust compliance and controls against internal and external requirements alongside with Country/Group team;
This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
持续优化内控管理机制,定期组织内部自查,监督制度与流程落实情况;
根据业务走向,设计风控策略,检测风险上线情况并后续优化部署,推进公司业务发展。
新增岗位,直线汇报CRO。核监控客户交易准入和交易操作,管理团队操作,提升团队效率,推进风控产品和策略改进,增进业务发展。
完善投后管理流程,参与建章立制工作,推进作业规范化、标准化;开展日常及专项排查,处理投后发现问题,对出险项目及时调查处理。
1、负责风控中心的整体管理工作,根据公司战略目标和经营计划,推动公司大风险管理体系建设;2、制定内控、评审、法务、合规等相应政策制度、流程和标准;
作为风控经理,岗位负责货柜业务在融资租赁过程中涉及的风险控制全过程。搭建完善大陆地区的风控体系,审核客户资质,支持公司完成融资租赁业务的开展。
作为风控负责人,专门负责国内与海外的全方位企业运营风控工作。
主要负责支持银行产业金融业务的风险管理全盘工作
作为企业风控总监,全面搭建企业风控体系,熟悉法务审计工作内容。
风险管理部,数据治理岗位
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