Responsibilities

• Assist business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational risk
• Conduct reviews to identify possible operational risks and provide recommendations to address the control weakness; monitor the implementation progress of the enhanced controls
• Conduct due diligence pertaining to new products/ services as well as insourced/ outsourced activities, give advice on operational risk management matters
• Work closely with business/ support units to effectively manage operational risk in accordance with legal, regulatory and internal requirements
• Co-ordinate the establishment and ensure self-assessment is being conducted within own unit on risk toolkits such as Key Risk Indicators
• Lead and manage team members to perform daily work
• Work on ad hoc projects

Requirements

• Degree holder in Finance, Economics, Business Administration, Accounting or equivalent disciplines
• Holder of relevant Professional Qualification (eg. HKIB) will be an advantage
• Minimum 8 years experience in financial industry with 5 years experience in operational risk or fraud risk management in banking industry, preferably from retail banking environment
• Control conscious with strong sense in risk awareness
• Good logical thinking and analytical skill
• Able to work independently with minimum supervision and a good team player as well
• Good oral and written English and Chinese
• Candidate with less experience will be considered as Manager