Description

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.

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .