Our client, is a leading Chinese bank in HK. Due to business needs, Senior Manager (Business Operational Risk - Control Assurance) is needed to join their growing team.
We are now seeking for a SENIOR MANAGER, BUSINESS OPERATIONAL RISK - CONTROL ASSURANCE
- Execute the internal control assurance plan by organizing and conducting onsite and offsite review, testing and assessment to validate the control effectiveness for branches and other units of Personal & Business Bankingsd Group
- Provide support to formulate the internal control assurance plan.
- Conduct thematic/ ad hoc review/ gap analysis, as assigned by Supervisor(s).
- Organize and conduct review on the documentation and audio recording of business transactions (primarily for General Banking transactions to ensure their correctness and compliance with stipulated guideline and operation procedure).
- Prepare regular/ad hoc MIS and internal control assessment reports and recommend rectification or remedial actions to be taken.
- Prepare materials and deliver coaching, briefing and presentation to reinforce staff knowledge of policies, guidelines and operation procedures and promote staff risk and control awareness.
- Secondary education or above
- Minimum 4 years of experience in retail banking branch operations or relevant experience in compliance/audit with in-depth knowledge of banking practices and regulated banking activities is preferable.
- Thorough knowledge of banking practices, operations and procedures.
- Good understanding and knowledge of operational risk and internal control principles
- Good judgment, mature, independent, responsible and detail-minded
- Good interpersonal and communication skills
- Proficiency in Microsoft Excel, Word and PowerPoint.
- Good command of written and spoken English and Chinese (including Putonghua).
APPLY FOR THIS JOB
Interested candidate please CLICK apply button to apply online or send your resume in MS word format to Hillman Ross Recruitment Solution Professional
For more information please contact Lucas Wu +852 2986 1991
Please note that only shortlisted candidate will be notified. All information will be treated in strict confidence and solely used for recruitment purposes.