Operational Risk Manager recruitment
- Sydney CBD
- Leadership role
- Professional and friendly environment
This international Investment Bank has a very strong global and regional presence in Project Finance, Structured Finance, Trade and Corporate Banking. The Australian business is enjoying the exposure they are receiving off the back of some excellent results. The team is expanding and now has an opportunity available for a Manager of Ops risk to lead a small team.
Key responsibilities include:
- Responsible for acquisition, analysis and maintenance of data for the regular (monthly) ORM Key Risk Indicator's report
- Responsible for acquisition, analysis and maintenance of data for the reporting at the regular Operational Risk Management Committee meeting
- Embedment of the ORM process and culture in the branch
- Co-ordinating and assisting the Head of ORM on Head Office Risk and Control Assessment reports
In-house Inspection
- Participating in the conduct of monthly in-office inspections
- Investigating any operational irregularities/non-compliance from Head Office standards, rules and policies
- Communicating with the relevant departments about the non-compliance issues and developing corrective actions to ensure compliance with Head Office rules and standards
- Following up on any pending issues of non-compliance by the Department/s concerned
- Preparing the results of the regular monthly inspection report to Head of ORM
Security Management
- Assisting Branch staff with password reset requests, system access profile changes / maintenance
- Ensuring that non-compliance issues are resolved in a timely manner
Internal Customer and Service Management
Ensuring relevant stakeholder requirements are met, through:
- Maintaining effective working relationships with internal clients and key personnel in the business (work-flow management)
- Establishing co-operative relationships with peers and colleagues that increases the overall level of support for the team
- Assisting with managing compliance issues
- Being the point of contact for the Department with respect to general queries and issues
- Managing the regulatory information from APRA, AUSTRAC, RBA, ASIC (receipt and dissemination)
- Assisting with daily Branch AML Management issues
- Assisting the Head of ORM in new projects and new products of the Branch
This is a great opportunity to join a very profitable local office of a large international bank. For a confidential conversation you can call Jason Bohringer on 9240 6380 or to apply please send through your resume in a word format using the instructions below.