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 Read more […]

October 5, 2011 • Tags: , • Posted in: Financial • Comments Off on Senior Operational Risk Specialist (Manager) — Tianjin recruitment