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Permanent Control Officer

Job details

General information


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


Publication date


Job description

Business type

Types of Jobs - Risk Management / Control

Contract type

Permanent Contract


- 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



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


• Good written and oral English