Job Description

An overseas banking institution wish to recruit within risk management with a focus on first line defence operational risk, the role will support the sustainable business development strategy of the Financial Institutions Department.

Main Duties.

Understand different types of risks in FI business area, advise and support HoD in identifying and assessing non-financial risks (e.g. Financial Crime, Regulatory Compliance, Business Continuity risk etc) captured under the Operational Risk Taxonomy and associated controls

Work with business to execute 1LoD operational risk management programme (e.g. RCSA, KRI, ORE, External Events, etc), New Product Approval Process, and 1LoD assessment/attestation for specific non-financial risks (e.g. ABC/Fraud / Tax Evasion Risk Assessment, Control Attestation etc).I

Improve the existing KRI reports and designing/establishing new monitoring reports and/or risk indicators, prepare and present the regular business operational risk management reports to senior management and key risk governance forum/committee

Act as the key point of contact on the operational risk & controls matters or initiative in FI business area, maintain effective end-to-end engagement with 2LoD and HO to report FI risk control environment and improvement in accordance with all relevant requirement.

Experience Required

Demonstrated Risk Management experience gained in financial industry environment or consultancy / Audit, preferable in FI business area

Strong understanding of financial products, services, process and risk management process

Excellent analytical / statistical and problem solving skills, excellent interpersonal and communication skills

PLEASE SEE OUR PRIVACY STATEMENT

Consultant Details

Job Summary