Senior Operational Risk Specialist (Manager) — Tianjin recruitment
Scope of Role:
• Handle Ops Risk and Audit issues in accordance with practice methodology, including escalating findings/issues as appropriate
• Ensure valid risk identification sourced by the various reports, QA exercises and other actions in Wholesale Banking Operation / Consumer Banking Operation
• Ensure the quality and integrity of all the regulatory reporting on return list of WBO/CBO
• Timely highlight key risk points and root causes to senior manager; deploy appropriate solutions and report accordingly to minimize the operational risk
• Responsible for Anti- Money Laundering monitoring and prevention; produce daily AML reports and coordinate appropriate action with the business
• Support management reporting by ensuring documentation and filing is done accurately and completely; reconciliation of daily Crystal reports
• Keep current on Operational Risk best practices and industry trends and continuously adapt these into practice
Qualifications Skills
• Minimum of 5 years in Auditing experience in a Big 4 firm, or in an Internal Control role in a reputable Financial Institution
• Strong knowledge of Internal Control / Operational Risk / Auditing practices, preferably in Financial Services
• Thorough knowledge of banking operations on cash and trade and accounting is plus
• Sound knowledge on local regulatory requirements, local banking practices and requirements
• Excellent communicator in written and spoken Chinese and English
• Energetic and able to withstand heavy workload
Interested Candidates please send an updated CV in English to Alvin Wee using the "Apply Online" button below.