Associate, operational risk & control recruitment
This job will expect to do : 1,Reconcile the local bank nostro accounts for branches; Overview the account ownership for branches; Identify the gaps to the internal/external policy and monitor the status of mitigation; Involve the procedure reviewing for Ops; Execute AYIC testing and other inspections; Prepare the risk control reports for branches etc.To qualify this job, candidate should:At least 5 years working experiences in Operations or risk control function; Operation,Compliance experiencesare preferred; With the knowledge on banking products, bank’s operation and fluent English. Read more […]
Operational Risk Control recruitment
ResponsibilitiesOperational planning in line with business needs and operational risk control issues.Coordinate and facilitate the implementation of projects, new product or operating system.Act as key liaison between users and IT Department in system/EUC (End User) development to ensure users’ requirements are provided for.Check and confirm new/amendments to Procedures Manual.Investigate and make recommendation on any operation-related issues to improve efficiency, resolve gridlock in workflow etc.Follow-up on internal audit findings related to operations matters.Plan and coordinate internal Read more […]
Manager, Operational Risk & Control recruitment
Responsibilities:• Coordinate periodic Risk Control Self-Assessment (RCSA) among business, with applicable regulatory guideline and/or industry best practices.• Perform validation or RCSA controls and action tracking.• Provide professional opinion on operational risk matters and make recommendations to The Committee.• Develop operational risk policies and monitor the compliance of these policies.• Participate in various risk management related projects and tasks/incidents, including ad hoc risk analysis.Requirements:• Bachelor’s Degree in Accounting, Finance, Mathematics or Read more […]