Senior Risk Manager - Corporate Risk & Compliance

Position Summary

To direct, control and monitor the risk related matters of wholesale banking for complying with the regulatory requirements and internal risk management framework.

Responsibilities

• Ensure that procedures and processes are in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well as the Bank
• Formulate policies and procedures on divisional risk management in accordance with requirements set by regulators and the Bank
• Provide advices on business initiatives for mitigating compliance, fraud, technology and operational risks while maintaining process efficiency
• Lead/Participate in risk related projects triggered by regulatory or internal control requirements
• Manage review/self-assessment by internal stakeholders, external auditors and regulators & develop enhanced control measures to rectify those identified issues/exceptions
• Compile management reports on risk management related areas
• Perform ad hoc support and other duties as assigned

Requirements

• University degree, preferably major in business, finance or a related discipline
• Over 8 years’ experience in banking sector and at least 5 years in wholesale banking with strong knowledge on business control or risk function
• Good understanding of operational resilience, operational, fraud, technology or risk management requirements
• Good understanding of relevant policies, procedures, practices and rules issued by HKMA, SFC, IA and other regulatory bodies
• Strong analytical, communication and problem solving skills
• Holder of AORP/ CORP professional qualification is preferred
• Good command of both spoken and written English and Chinese, fluent in Putonghua is preferable