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Permanent Control Officer


Job details

General information

Entity

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole, the world's fifth-largest bank in total assets and Europe's fourth-largest bank by tier-one equity (The Banker - July 2013). Crédit Agricole CIB offers its clients a range of products and services in capital markets, investment banking, structured finance and commercial banking. The bank supports clients in major international markets through a global network linking the main countries in Europe, North and South America, Asia and the Middle East.   

Reference number

2019-38809  

Publication date

4/12/2019

Job description

Business type

Types of Jobs - Risk Management / Control

Contract type

Permanent Contract

Missions

- Ensure completeness and relevance of internal controls within the Bank
- Checking the completeness of the risk mapping exercise which is aimed at identifying the risks to which the units may be exposed
- Measuring and controlling these risks ensuring that level 1 and level 2 controls are identified and properly performed by the business lines and support functions.
- Optimizing existing controls and ensuring that corrective actions are implemented when required.
- Ensure the efficiency of the internal control set-up on on-going basis as well as the consistency of the existing control through the mapping exercise
- Monitor and report the key risk indicators result timely to the Bank’s management.  Performs occasional spot verifications (testing)
- Ensure major incidents / operational risk losses are identified, reported, analyzed and incorporated in the risk mapping exercise
- Organize Internal Control Committees and perform follow up actions and audit recommendations in co-ordination with Internal Audit
- Issue warning / alerts related to any weaknesses in internal control system
- Position as business partner to other business units to provide advisory and guidance role on internal control issues and organize internal control training
- Prepare and review regulatory reports related to internal control from other Business units ensuring these reports are accurate and delivered timely  
- Verifying operational risks inherent to new activities or products (together with associated controls) have been assessed before launching

Job location

Geographical area

Asia, China

City

SHANGHAI

Applicant criteria

Minimal education level

3 years of higher education (L3)

Academic qualification / Speciality

• University graduate with more than 8 years of experience in Market Products, Banking Operations and Risk Management, Information system

Level of minimal experience

11 years and more

Expected skills

• Knowledge in project management and communication skills
• Knowledge in banking operations and financial products
• Excellent interpersonal and communication skills
• Strong analytical and problem solving skills
• Self-motivated, initiative and a team-leader
• Good presentation, communication, problem solving skills and a team player

Languages

• Good written and oral English