About the role
Job Responsibilities
- Participate in cross-departmental projects of risk control, coordinate with subject matter experts within the bank and external business units.
- Provide effective recommendation and implementation on projects. Monitor the progress of projects and report to senior management.
- Conduct document review and gap analysis of thematic scope. Review operational procedures, key risk controls and frontline pain points.
- Derive insights on compliance requirements & audit findings. Develop gap analysis and provide recommendation to the operational procedures.
- Provide operational risk advices or assessment relating to new services / products. Ensure control measures meet the regulatory requirements.
- Develop digital journey and conduct process re-engineering and system enhancement.
- Support ad hoc projects as required.
Requirements
- Degree holder or above, preferably in Business, Law or Risk Management.
- 6-10 years’ working experience in product, channel, risk management and advisory in financial sector.
- Solid experience in Risk Control with Professional qualification is preferred.
- Prior exposures of document review or audit process will be a plus.
- Strong understanding of product and channel management in consumer banking.
- Sound knowledge of relevant laws and local regulatory requirements, experience in supporting risk management for Southeast Asia market is preferred.
- Proficiency in both spoken and written English and Chinese. Fluent in Mandarin will be an advantage.
- Candidate with less experience will be considered as Operational Risk Manager.