Business Operational Risk Management Specialist (Retail Banking)

Job Description:

• Support Senior Management for Retail Banking by assessing non-financial risks, including operational, fraud, compliance, business continuity risk, and designing and testing control structures.
• Proactively support product, process and application owners in assessing non-financial risks and designing controls.
• Organise Risk & Control Self-Assessment workshops.
• Develop product control framework, including process mapping, key risk identification.
• Test the design and effectiveness of control and report on the results of testing to senior management.
• Analyze risk indicators and formulate solutions to address risks.
• Support changes and modification to the overall Control Framework and its related activities for further enhancement and efficiency.
• Review operational manuals and new product launched and provide input from risk perspective.
• Prepare, review risk reports and ensure execution of the action plans and timeline.
• Organise relevant meetings with senior management.
• Perform other functions as may be assigned by the superior from time to time.

Qualifications:
 

• Bachelor’s degree or higher, preferably in Business Administration, Accounting, Finance, Management, Economics, Engineering.
• At least 10 years of prior work experience in Finance & Banking industry, in any roles. understanding of banking process and fundamental risk concept. Candidate with prior work experience in operational risk, Internal audit, auditing & accounting in the area of Retail Banking would be an advantage.
• Good command of English both oral and written
• Good knowledge of quantitative analysis
• Persuasive, capable of managing and work in a team and profoundly skilled in planning and organizing.
• Possess logical thinking, problem-solving skills & judgment skills, energetic & self-motivated, a fast learner with very good communication skill.