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Reporting to the Head of Operational Risk, sitting in Line 1, you will be engaging closely with the APAC business and responsible for reviewing/analysis of any incidents and near misses, identifying root causes and follow up actions. Ensuring appreciate governance routine, metrics and reporting, escalation criteria, working closely with the business managers to ensure appropriate guidance/policies are in place. Interaction with senior stakeholders are also a large part of this role as you will be task to set up New Activity/ Transaction Approval Committee for any new product/ business. Strong knowledge of cash management and trade finance is required.
To be successful, individual must possess:
A recognised degree in Business/ Banking/ Accountancy or any related discipline
5- 10 years of Transaction Banking experience ( Cash Management and trade finance)
Proven ability to effectively manage operational risk and to develop control enhancements
Strong knowledge of business process/ products within Transaction Banking.
The ability to communicate the need for change and process improvements
Able to work independently and in a team
Only successful candidates will be notified.
For interested applicants, kindly send your updated resume to firstname.lastname@example.org.
EA License No: 16S8066 | Registration No. R1331783