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The Role Responsibilities This role is working as the 1st line of defence in operational risk and has primary coverage across the Retail Banking, Private Banking and Wealth Management Operations. * Responsible for implementation of the Bank's Operational Risk Framework ("ORF") and facilitate the Operations team to understand and to comply with the ORF, internal policies and external banking/regulatory requirements. * Investigate the reported complaint cases and operational/risk incidents and coordinate with relevant stakeholders to perform root cause analysis, risk assessment, and to devise and implement effective preventive measures. * Responsible for implementation and execution of the CST processes, sampling and testing the population of controls to ensure compliance with the Group control standards. * Responsible for recording the results of the CST. Ensure the testing is supported by evidence, completed and signed off before the due date. * Report CST exceptions, perform the residual risk assessment and ensure identified control deficiencies are mitigated with preventive measures and significant risk items are escalated. * Prepare risk related reports and dashboard required on ad hoc or regular basis and attend the regular risk forum meetings * Coordinate the internal / external audit, compliance and regulatory review involving Retail Banking, Private Banking and Wealth Management Operations. * Participate in ad hoc risk related projects, assessment and review.
Our Ideal Candidate * Degree holder, preferably solid experience in Retail Banking/Private Banking/Wealth Management Operations, risk management, compliance or internal/external audit * Knowledge of Operational Risk Management and related regulations : Risk & Control Self-Assessment, Incident Management, Key Risk Indicators, Risk Assessment * Proficiencies and Knowledge in retail banking, private banking and wealth management products * Good Command of written English and Chinese * Self-motivated and able to work well under pressure
Apply now to join the Bank for those with big career ambitions.
Internal Number: 5645117
About Standard Chartered Bank
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