Associate, Operational Risk %26 Control, Consumer Banking, Technology %26 Operations

Business Function
Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.
Principal Responsibilities

• Assist in enhancement of risk governance within Operations in driving the risk committees or equivalent forum
• Ensure implementation of corporate operational risk policies and standards
• Ensure timely completion of quality risk and compliance self-assessment (RCSA) and provide guidance on the identification / assessment of risks and controls. Ensure proper issues and action plans arising from the RCSA are tracked to completion.
• Monitor timely reporting/escalating of risk events/significant incidents and perform action tracking to ensure timely issue resolution.
• Monthly/ Annual reporting and review such as KRI, Risk Metric for Country and Regional prospective
• Assist in validation of risk events reported for factual accuracy, proper categorization of event, cause, effect, and ensure that proper action plans are established to correct and prevent event from recurring.
• Assist in enhancement of the policies and procedures in accordance to the latest regulatory requirements and change of internal workflow and processes.
• Act as Coordinator in regulatory reporting, internal and external auditors
• Assist in pre-audit reviews with Ops Team especially past issues review
• Business Continuity - work with Ops Team and Group BCM to sustain the business with agreed service level
• Promote risk & control awareness. Share operational risk best practices within the Operations via Newsletter and Control & Compliance Forum.
• Ad Hoc Risk and Control related project (AML, Data Protection, Fraud Management etc.)

Job Requirement

• Degree holder with related disciplines
• Minimum of 3 years of experience in banking industries, with exposure in control, compliance, audit/ risk management or relevant experience and familiar with HKMA regulatory requirements.
• Consumer banking Operations in Risk, Finance Accounting, AML or Audit with supervisory experience would be an advantage.
• Experienced in risk management
• Strong ability of multi-tasking
• Good project management skill
• Ability to adapt quickly and working with short deadlines
• Knowledge in HKMA requirements in banking and operations, preferably in consumer banking.

Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
We regret only shortlisted candidates will be notified.
Business Function
Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.
Principal Responsibilities

• Assist in enhancement of risk governance within Operations in driving the risk committees or equivalent forum
• Ensure implementation of corporate operational risk policies and standards
• Ensure timely completion of quality risk and compliance self-assessment (RCSA) and provide guidance on the identification / assessment of risks and controls. Ensure proper issues and action plans arising from the RCSA are tracked to completion.
• Monitor timely reporting/escalating of risk events/significant incidents and perform action tracking to ensure timely issue resolution.
• Monthly/ Annual reporting and review such as KRI, Risk Metric for Country and Regional prospective
• Assist in validation of risk events reported for factual accuracy, proper categorization of event, cause, effect, and ensure that proper action plans are established to correct and prevent event from recurring.
• Assist in enhancement of the policies and procedures in accordance to the latest regulatory requirements and change of internal workflow and processes.
• Act as Coordinator in regulatory reporting, internal and external auditors
• Assist in pre-audit reviews with Ops Team especially past issues review
• Business Continuity - work with Ops Team and Group BCM to sustain the business with agreed service level
• Promote risk & control awareness. Share operational risk best practices within the Operations via Newsletter and Control & Compliance Forum.
• Ad Hoc Risk and Control related project (AML, Data Protection, Fraud Management etc.)

Job Requirement

• Degree holder with related disciplines
• Minimum of 3 years of experience in banking industries, with exposure in control, compliance, audit/ risk management or relevant experience and familiar with HKMA regulatory requirements.
• Consumer banking Operations in Risk, Finance Accounting, AML or Audit with supervisory experience would be an advantage.
• Experienced in risk management
• Strong ability of multi-tasking
• Good project management skill
• Ability to adapt quickly and working with short deadlines
• Knowledge in HKMA requirements in banking and operations, preferably in consumer banking.

Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
We regret only shortlisted candidates will be notified.