Continual enhancement of the Risk Management governance framework in order to keep pace with the evolving regulatory environment and industry best practices.
Take charge of key risk related projects.
Operational Risk Management (ORM)
Lead bank-wide enhancement and implementation of the ORM framework, methodology and tools (RCSA, Incident reporting and KRI) in line with the Bank's OR risk appetite.
Ensure that an effective ORM reporting process is in place, enabling timely escalation of severe OR incidents and submission of ORM reports.
Review and investigate major OR incidents to ensure proper corrective actions, identify root causes and drive effective preventive actions.
Technology Risk Management (TRM)
Lead bank-wide enhancement and implementation of the TRM framework by referring to the best practice of risk governance
Lead the TRM professionals to address and prevent technology related risks in response to regulatory requirements and latest market development
Fraud Risk Management (FRM)
Lead enhancement and implementation of the Bank's enterprise FRM policy, guidelines and procedures.
Implement a structured process for managing fraud risk identification, assessment, reporting, control and mitigation. Direct and lead the conduct of periodic fraud risk assessments taking a risk-based approach.
Direct and govern fraud investigations.
Oversee RMG's internal control function. Ongoing implementation of relevant internal control initiatives, policies, tools, and promote awareness within RMG.
Review RMG's key processes (as needed) and promote the ongoing enhancement of controls, particularly areas highlighted in Audit / HKMA Examination findings.
Degree holder in Finance, Accounting, Risk Management or related disciplines.
Minimum 15 years' experience in risk management, control and/or banking operations in particular operational risk area gained in major local or international banks.
Internal Number: 5242553
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