Credit Assessment Officer – fluent Chinese

  • Permanent
  • Temporary
  • Anywhere

Credit Assessment Officer – fluent Chinese This role focuses on credit assessment. Local retail experience and Chinese language skill are essential for this role. Cantonese is ideal however if the candidate can only speak Mandarin, he/she will still be considered. It would be good to have the CeMap qualification Ensure that risk incidents from all departments are consolidated and that monthly reporting of risk incidents and related data to Head Office is prepared accurately and promptly.

Ensure that ad hoc reporting of risk incidents to Head Office is carried out Conduct update/ review on Operational Risk Manual Facilitate effective management of risk (e. g. coordinate regular review/ update of risk manuals). Ensure compliance with risk manuals and reporting any non-compliance incidents to Head Office.

Coordinate and consolidate Risk Control Self-Assessment (RCSA) and outsourcing related arrangements Prepare MI on risks. Communicate closely with all departments and Head Office on risk related matters. Compliance & Risk Management Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity; and Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers.

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