Enterprise Risk Management (ERM) Assistant
Published on 03/09/2024
Bank of China Europe
Job Description
Job purpose:
As a part of a successful and growing international team, you will report to the Director of Team. With a well-established global network and strong reputation, this job opportunity will allow you to develop a career within our fast growing international Bank.
Responsibilities would be, but not be limited to, the following:
· Maintaining an appropriate Enterprise Risk Management pursuant to the European Capital and Liquidity Prudential Policies [i.e. EU package of banking reforms (CRD, CRR, BRRD and SRMR)] under three pillars of BASEL Frame work, as well as the duties of ERM defined by BOC Head Office, i.e.
ü Implementing the construction of an enterprise risk management framework;
ü Establishing mechanisms for the management of new types of risks, cross risks, risk contagion and risk summation;
ü Implementing risk assessment, report and continuously improving the effectiveness of risk management;
ü Organizing and leading hazard screening on key areas.
ü Promotion and validation of the risk models of the Bank.
· Credit analysis and management.
ü Make credit analysis on the corporate proposals initiated by front business departments and various cross-border branches, includes but not limited to M&A loan, Term loan, RCF and so on.
· Play as the major coordinator or executive staff to meet various enterprise risk management requirements from BOC Head Office Risk Management Department, as well as local regulatory authority.
Qualifications
Profile (Technical Skills):
· University level education BA and or Master Degree in Finance, Management Accounting & Information System, Mathematics or Business Finance, Related Studies
· 5 years of experience or more (CFA/FRM, 3 -5 years is acceptable).
· Basic knowledge of risk policies, regulatory frameworks, and banking products and services
· Experience with corporate loan business or corporate credit analysis.
· Experience with coordinating regulatory reviews and responding to regulatory requests and surveys.
· Experience in production of reports, presentations, or pitch books for audiences
· Experience in synthesis of large amounts of data and written information
· Good at excel for data solutions; It will be better good at VBA, SQL or other advanced statistic software;
· Excellent Chinese and English verbal and written communications skills.
Profile (Soft Skills):
· Demonstrated basic ability to distill technical concepts and results into intuitive, impactful, and easily digested messages for the audience.
· Proven time management skills, ability to work under pressure, and ability to cope with unpredictable but time sensitive requirements.
· Proven the basic capacity in synthesis of large amounts of data and written information.
· Committed, confident, determined, self-motivated, strong statistical and effective written and verbal communication skills.
· Team spirit.
