Senior Operational Risk Officer, China Region, Retail Banking recruitment
Scope of Role:•Ensure the operational risk appetite is understood by the country business unit •Ensure the country business unit is proactively identifying, registering, measuring, accepting and monitoring risk •Ensure the country business unit’s control environment is effective in: o Reducing gross operational risk exposure to acceptable levels of target residual risk commensurate with the risk appetite o Obtaining a favourable audit outcome •Ensure appropriate consideration is given to operational risk versus return prior to launching new products in country •Maintain an optimal balance Read more […]
EORC Beijing, Operational Risk Specialist – Director recruitment
Position Category: Risk ManagementPosition Title: EORC Beijing, Operational Risk Specialist – DirectorJob Level: DirectorLocation: China – BeijingEducation Required: Bachelors DegreePosition Description: Enterprise Operational Risk and Control (EORC) is tasked to ensure that the Firm has a sound operational risk management culture and practices across all divisions and regions. This role is part of the Firm-wide Operational Risk program covering all aspects of Operational Risk across all divisions in Morgan Stanley in the Asia region, with special focus on the Morgan Stanley Banking entity in China. Read more […]
Credit Risk Manager recruitment
Attractive Compensation PackageExcellent Platform for Learning and DevelopmentAbout our ClientOur client is a well-known international bank which is committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for all kinds of enterprises in China. With the development of the Global Banking business, they are looking to hire an experienced Credit Risk Manager to strengthen their China team in Shanghai.Job DescriptionThe Credit Risk Manager will be responsible for monitoring, management and reporting of customer positions including Read more […]
Operational Risk Management recruitment
Career progression.Great platform.About our ClientOur client is a leading international banking group committed to building a sustainable business over the long-term. It has operated for over 150 years in some of the world’s fastest-growing markets.Job DescriptionEnsure KCSA/KPI/ account reconciliation done properly and submitted on time every month. Maintain the discipline of the team. Monitoring attendance, and general performance of individuals. Ensuring staff are adequately trained for related role. Ensuring the process documentation maintained up to date. Participate in the setting of Read more […]
VP, GTS Business Control recruitment
Job DescriptionThis is an integral part of the overall Group Risk framework with its ‘three lines of defence’ model i.e. the Business, GTS Operational Risk and Group Internal Audit. This Operating Model will enable GTS to do the following:• Define our risk appetite• Identify our material risks• Dynamically manage our risk to appetite through the development of appropriate controls• Understand our aggregate risk position for all levels• Conduct end to end assessments of the adequacy and effectiveness of our controls• Meet requirements of Group Policies and RegulationThis is a Read more […]
Head of Risk and Compliance recruitment
Great platformHigh potential for career developmentAbout our ClientOur client is a leading international banking group committed to building a sustainable business over the long-term. It has operated for over 150 years in some of the world’s fastest-growing markets and aim to lead the way in Asia, Africa and the Middle East.Job DescriptionWork with business unit Heads to drive and support the identification and management of operational risk and compliance. Work with business risk managers for the management of day to day operational risk and compliance issues Ensure all essential policy and Read more […]
Senior Manager – Product Control , Market Risk Division recruitment
Location: ShanghaiResponsibilities You will be responsible for the treasury product control with special emphasis on off market rate controls, market risk analysis and monitoring, Conduct due diligence for new treasury products. Produce the PL report for treasury products Control the market risk exposure for trading activitesTo qualify, individuals must possess: A university degree and a professional accounting qualification Good Project Management experience related to middle office system and controls Familiar with regulatory reporting requirements for HKMA and CBRC Fluency in English and MandarinInterested Read more […]
DECISION MODEL DELIVERY MANAGER recruitment
Key Responsibilities:The incumbent of this role can expect to undertake the following activities that are deemed core to the role:• Engage with Retail Credit Risk teams across project lifecycle. Developing formal and informal relationships with stakeholders to ensure clear and transparent communication.• Ensure business expectations are well understood.• Ensure delivery of multiple Credit Risk and Capital modelling projects in line with DMDI operating model expectations. Development of analytical solutions that are fit for purpose• Determine project scope to ensure business expectations Read more […]
Market Risk Analyst recruitment
Job Description• Responsible for market risk management and analytics related work, e.g. proprietary trading monitoring, risk methodology and etc. Knowledge• Good understanding of risk management concepts and techniques• Knowledge of the capital markets and the products• Experience in pricing of derivatives is preferred Skills and Abilities• Passionate for the risk management job• Strong quantitative and analytical ability• Excellent verbal and written communication skills• Good problem-solving skill• A team player• Self-motivated energetic Qualifications• Above 2 years Read more […]
Director, Business Supervision and Control Officer recruitment
Responsibilities:-Manage, develop and oversee business controls for GBAM in China as part of the GBAM COO organization-Identify areas of potential operational and control risk in all GBAM front office business activities (including all supervisory responsibilities, approval processes, client onboarding, data management, occupancy resiliency, expense controls, operational risk, vendor management, governance, etc) and establish mitigations-Ensure that local control processes and procedures are consistent with regional and global standards -Manage self-identification and/or subsequent remediation Read more […]