AVP, Credit Control & Monitoring AVP, Credit Control & Monitoring …

BOC International
in Hong Kong
Permanent, Full time
Last application, 26 Jan 21
Not Specified
BOC International
in Hong Kong
Permanent, Full time
Last application, 26 Jan 21
Not Specified
A newly created credit monitoring role in Private Bank

The role

A control role in Private Banking Risk Management Team

Key accountabilities

  • Ensure compliance to various regulatory requirements in relation to credit risk management.
  • Conduct account and portfolio reviews. Perform comprehensive reviews of new customer for credit limit approval.
  • Check on the quality of the source of wealth and communicate with front office teams to obtain sufficient supporting evidence.
  • Monitor account positions, identify and report any potential risk as well as recommend relevant risk mitigation daily.
  • Work closely with sanctioning team to ensure collateral shortfall / limit excess / cash overdraft are timely rectified or properly approved.
  • Prepare regular / ad-hoc management reports; review and enhance existing MIS for credit risk management, propose solutions for automation to streamline the process.
  • Provide timely statistical credit risk data for effective credit control
  • Ensure proper control in place and in compliance with the policies
  • Perform stress test on regular basis and upon request from senior management

Skills & experience

  • Degree holder in Banking & Finance, Economics, Business Administration, Accounting or related disciplines
  • Sound knowledge of credit control and monitoring within PB business with minimum 8 years relevant experience
  • Effective organizing and prioritizing skills, work well under tight deadline and workload
  • Self-motivated and attention to details
  • Excellent communication and interpersonal skills, teamwork oriented
  • Good command of English & Chinese, proficiency in written Chinese and fluent Mandarin speaking is an advantage
  • Strong data analytical skills, VBA experience preferred


  • Please apply in strict confidence with full resume, academic record, current and expected salaries.
  • The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months.
  • Candidates with Enhanced Competency Framework (ECF): please state on the CV.

About us

As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited (“BOCI”), is now seeking highly motivated, creative and success-oriented professional who would like to pursue the career for supporting our group.

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