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Ensure that Business understands risk appetite using the Op Risk Matrix and applicable Business risk & control metrics
Influence and promote an operational risk culture which is forward-looking, risk-based and customer-focused
Write procedures, guidelines, create tools & FAQs and co-ordinate the updating of any supporting collateral (e.g. account opening forms, due diligence checklists etc.) for new/change of policy requirement
Train Front line on new policies (with support from Operations Manager as needed)
Provide guidance to the business to implement an (effective) first line monitoring framework (e.g. policies, thresholds, monitoring frequency, consequence management etc.)
Key contact for all other risk (credit, market etc.) and assurance (second of third Line) functions and assess key controls to ensure that controls remain effective, efficient and relevant
Degree qualification with at least five years' experience in corporate, institutional banking
Excellent verbal and written communication skills (Mandarin and English)
Relevant business, function experience, gained in risk management, operational risk, operations or control
Sound understanding of the approach to the management of operational risk, or equivalent experience gained in other organizations
Understanding of the regulatory landscape in China and having a problem solving mindset
Demonstrate sound judgment and the courage necessary to perform a control role while maintaining effective working relationships
About the organisation:
The company is a leading international bank with great reputation in Asia Pacific.