Credit Analyst and Operational Risk Manager M/F
il y a 12 heures
Job Summary Dual Roles: (I) The Risks Analyst monitors and assesses risk management in relation to private banking activities. He or she monitors and controls private banking clients' commitments to the bank. He or she analyses credit applications and issues risk and ongoing monitoring opinions for client or prospective client counterparties. (II) The Operational Risk Manager is responsible for establishing, maintaining and strengthening the internal control framework within the bank, ensuring compliance with internal policies and Hong Kong Monetary Authority (HKMA) requirements. The role includes actively contributing to the bank’s governance through participation in / supporting to key committees and ad hoc projects to enhance operational control risk management practices. Key Responsibilities For the credit analyst role Be part of the credit risk team to support credit assessment; Examine applications submitted by Relationship Managers (RMs); Analyze counterparties, mechanisms and credit granting conditions in accordance with the bank's criteria; Draft reasoned opinions for decision-making by authorized officers. For operational risk role Overseeall aspects of internal control and operational risk management activities; Act as a member of committees including Hong Kong New Activity & Product Committee and Hong Kong Operational Incident Committee, etc; Develop, implement and maintain the bank’s operational risk management framework in alignment with HKMA regulations and group standards; Work with relevant parties and prepare document to obtain the endorsement from the Group CRO/Management on the report for incidents and major issues to the HKMA; Identify, assess and monitor operational, compliance and financial risks across business and support units; Conduct regular control reviews, testing and risk assessments to evaluate process effectiveness; Oversee the remediation of control deficiencies and operational incidents within defined timelines; Prepare and present comprehensive control and risk management reports to senior management, governance committees and regulators; Liaise with internal and external auditors, compliance and Head Office’s risk management team; Promote a strong internal control culture and raise risk awareness throughout the organization; Perform and maintain the risk mapping of the HK Branch. #J-18808-Ljbffr
-
Operational and Information Risk Manager
il y a 1 semaine
Paris, France AXA Partners Temps plein**High-level summary of the scope and scale of the role** - Assist in the development and the maintenance of operational risk frameworks by the first line of defense. - Assist in preparation of Operational Risk Committee. - Raise the awareness of operational risk management within the business, by building relationships and deploying/coordinating training...
-
Credit Analyst
il y a 3 jours
Paris, France Eton Clarke Temps pleinPosted by Mignon Dos Santos- Recruitment Consultant We are seeking a Credit Analyst (VP) to join the Risk Management Department at a leading international banking institution. This role is based in their Paris office and offers the opportunity to contribute to the strategic development of a robust credit risk management framework. As a Credit Analyst, you...
-
Credit Risk Analyst
il y a 2 semaines
Paris, France LSEG Temps pleinCredit Risk Analyst (Internship) – London Stock Exchange Group (LSEG) Position within the Risk Management Department. 6‑month internship starting January 2025 (flexible). Responsible for credit risk analysis in the banking and broker sectors, providing support in other sectors across Europe, the United States, Canada, and Asia. Key Responsibilities...
-
Compliance and Operational Risk Manager
il y a 3 jours
Paris, France Bank of America Temps plein**Job Title**: Compliance and Operational Risk Manager - Technology **Corporate Title**: up to Director **Location**: Paris **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...
-
Senior Manager, Credit
il y a 2 semaines
Paris, France HSBC Temps plein-Description de l'emploi At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger! We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. Here in France, you will help grow our business. The Wholesale Credit & Lending (WCL) Value Stream (VS) is...
-
Rmg Operational Risk and Governance
il y a 3 jours
Paris, France Macquarie Group Limited Temps pleinIn this highly visible Paris based role, reporting into the EMEA Operational Risk and Governance CGM Lead in London, you will be responsible for forming an independent view of the operational risk profile of both our Commodities & Global Markets and Operations Division operations, providing review and challenge to the scope and outcome of business risk...
-
International Credit Risk Analyst
il y a 2 semaines
Paris, Île-de-France Alma Temps pleinAbout Our CompanyAt Alma, we're reinventing finance to serve those who matter most: merchants and consumers. Our instalment and deferred payment solutions help merchants boost sales by up to 20%, increase customer loyalty, and deliver a seamless shopping experience — all without encouraging debt. As the BNPL leader in France and active in 10 European...
-
International Credit Risk Analyst
il y a 2 semaines
Paris, Île-de-France Alma Temps pleinAbout our company At Alma, we're reinventing finance to serve those who matter most: merchants and consumers. Our instalment and deferred payment solutions help merchants boost sales by up to 20%, increase customer loyalty, and deliver a seamless shopping experience — all without encouraging debt. As the BNPL leader in France and active in 10 European...
-
Credit Risk Analyst
il y a 9 heures
Paris, France FinancialCareers Ltd. Temps pleinCredit Risk Analyst Location: London Stock Exchange Group, Paris, France. Mission Description The position is within the Risk Management Department and seeks a Credit Risk Analyst for a 6‑month internship starting in January 2025 (flexible). You will assist a senior analyst and, depending on progress, may be responsible for credit risk analysis in the...
-
Credit Risk Analyst
il y a 1 semaine
Paris, France Triskel Consulting Temps plein**Responsibilities**: - Participating in the presentation of cases in the Credit Committee. - Carrying out credit risk monitoring tasks: tracking overdrafts and overdues, detecting/qualifying and monitoring sensitive clients (watch list, forbearance, defaults, etc.). - Contributing to the dissemination of a "credit culture," both within the Risk Department...
