Compliance & Credit Risk Control Officer

Job level Middle
Education Bachelor Degree
Employment type Full Time
Benefits 5-day week, Medical plan
Industry Financial Services / Investment / Securities
Job function Banking / Finance > Risk Management
Published On 30/03/2019


  • Conduct regular compliance monitoring reviews, ensuring that all compliance policies and procedures are adhered to requirements of regulated bodies

  • Work closely with other business units in reviewing compliances issues to address and meet regulatory or business changes

  • Developing and implementing the overall credit risk strategies and credit guidelines.

  • Approving mortgage loans by examining applications and supporting documentations; estimating credit-worthiness; calculating repayment risk.

  • Identifying and assessing credit risks and potential problems, and make recommendations for the consideration and approval of the appropriate lending authority.

  • Performing credit evaluation and risk assessment on mortgage loans, secured lending credit proposals and periodic reviews.

  • Provide compliance advice on businessinitiativesinitiativesinitiatives and report to senior management.

  • Review marketing materials/contracts/documents to ensure compliance to authorities.


  • University degree in Business Administration, Finance, Law or related discipline(s).

  • Minimum of 3-4 years of working experiences in credit risk in a financial institution or the banking industry.

  • Experience in credit risk measurement and monitoring of investment and treasury products

  • Strong financial analytical background with good judgment and knowledge in credit risk, secured loan products and market situations

  • Proficiency in both spoken and written English and Chinese, Putonghua is preferred

  • Self-motivated, independent and pleasant personality with communication skill.