VP / AVP, Operational Risk | Corporate Bank
Osmium Consulting Group
Hong Kong, Hong Kong
source : eFinancialCareers
  • Assist business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational risk
  • Implement policy for the Fraud framework to meet requirements and legislation in Hong Kong
  • Develop and review policies and guidelines on Business Continuity Planning to incorporate changes in organizational structure and regulatory requirement in a timely manner
  • Monitor and follow up for assignments including RCSAs, KRIs, risk profiles etc.
  • Requirements :

  • Minimum 8 years experience in operational and fraud risk experience from banks or enforcement agency
  • Solid knowledge in BCP and pysical security would be an advantage
  • Strong written and communication skills
  • Proficient in both English and Chinese
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