Plan and undertake independent internal control reviews on Wholesale Banking operations to evaluate if proper controls have been established and being performed effectively.
Analyze business processes, identify current process bottlenecks, issues and associated risks and exposure.
Provide recommendations on improving internal controls, maximizing operational efficiency, streamlining business processes and mitigating any identified risk.
Conduct independent investigations on irregular cases / reported incidents / operational errors and ad hoc assignments when required in relation to control breakdowns.
Enhance risk awareness and compliance & control culture among staff in the Wholesale Banking Group by providing relevant information, publications as well as training.
Degree holder in Business Administration or related disciplines.
Minimum 6-8 years’ banking experience in internal control / audit of which 2 years in wholesale banking preferred.
Possess knowledge and experience in areas of business performance management, operational risk management, process automation & operations reengineering, products & services management, e-banking, etc.
Familiar with banking operations, service requirements as well as regulatory requirements.
Self-motivated, able to work independently and multitask.
Attentive to details, highly organized with good analytical skills.
Good communication and interpersonal skills with proficiency in written and spoken English and Chinese (including Putonghua).
Candidate with less experience will be considered as Senior Manager.)