Participate in cross- departmental projects, coordinate with subject matter experts within the department and external business units, provide effective rmendation and follow-up work on projects, progress monitoring and report the project status to senior management timely.
Translate actionable insights with thorough study on current operational procedures, key risk controls and frontline pain points.
Establish insights onpliance requirement & audit findings; keep abreast of latest requirement changes from regulators and headquarter; develop gap analysis and rmend changes in operation procedure if needed.
Provide operational risk advices or assessment to requests relating to new services / products, ensure control measures meet regulatory requirements,pile gap analysis reports, guidelines and SOP.
Develop digital journey and translate them into process re-engineering and system enhancement opportunities; analyze the feasibility of process optimization from the perspective of customers and frontlines.
Requirements :
Degree holder or above, preferably in Business, Law or Risk Management;
Minimum 6 years' working experience in product, channel, risk management in financial industry;
Fair understanding of product, process and channel management in consumer banking.
Sound knowledge of relevant laws and local regulatory requirements to bank, experience in supporting risk management for Southeast Asia market preferred;
Proficiency in both spoken and written English and Chinese. Excellentmunication and presentation skills;
Solid experience in Risk Control or similar Professional qualification
is preferred.
with ECF on Operational Risk Managementpliance / (AML / CFT) / Fintech / Green and Sustainable Finance, etc. would be an advantage; Design Thinking; Transformation / Project / Change Management; Quality Management etc. Holder of ECF(ORM) and other Professional qualifications is preferred. The Bank provides support on continuing development where required.