Credit Risk Control Officer (PRC iBank)

Our client is a well-established iBank with SFC Lic 1,2,4,5,6 & 9. She is now inviting calibre candidates to join her team with the requirements below:


  • Evaluating and approving credit related limits applied from both retail and institutional teams (e.g. margin limit, DVP limit, IPO financing limit)
  • Monitoring the client exposure in margin book and futures book, ensuring timely and appropriate actions be taken by dealing department as to margin call, compulsory close-out of client’s position and payment demand
  • Reviewing collateral ratio for stocks accepted by the company on quarterly basis or as per regulatory / market standard / various market situations at any time when appropriate
  • Providing credit risk analysis report on project financing business and monitor the risk exposure on an on-going basis
  • Preparing credit risk MIS reports to management
  • Assist in reviewing and constantly improving the current credit risk monitoring and management process; manage and implement regulatory change and work closely with internal stakeholders
  • To perform ad hoc projects as required


  • Degree holder in Finance, Engineering or other related disciplines
  • 4 – 5 years of experience in credit risk management or related areas
  • Proficiency in written and spoken English, Cantonese & Putonghua
  • Proficiency in excel with VBA, MS Word, experience with Sungard, ABC etc is preferable
  • Prompt response, Good communication & interpersonal skills and able to work under pressure

*** Pls send CV to or contact us at 2520 0064 for more infor.


4 years

Degree holder

Central Hong Kong

Enquiry: 2520 0064

To apply for this job, please send your CV to

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