Non-Financial Risk Officer

Job description

The Non-Financial Risk Officer is responsible for the bank’s internal control system, global minimum controls, key risk indicators, and risk reports. Responsibilities include:

• Monitoring, assessing, and managing the operational risk arising from the Bank’s business activities
• Conducting operational risk assessments and contributing to the annual Operational Risk Self-Assessment
• Conducting internal investigations into operational incidents, customer complaints, or specific ad hoc reviews, and presenting the findings and risk mitigation measures to senior management
• Active collaboration with headquarters and Singapore to ensure standardized operational risk management and participation in regional and global initiatives and projects
• Analysis of critical operational incidents, investigation of root causes, and evaluation of corrective or risk-mitigating measures
• Monitoring and reporting on the implementation of key controls at the bank
• Ensuring that controls related to operational risk are carried out in a timely manner, and preparing analyses of results and escalation reports
• Conducting quality reviews of key controls and ensuring their compliance with the internal control framework
• Conducting independent investigations into cases of fraud, customer complaints, or ad hoc reviews, including risk assessment, evaluation of corrective and risk-mitigation measures, and reporting to management and headquarters
• Communicating with other departments on-site, regionally, and with headquarters to align with the bank’s risk framework

Your profiles

Personal and social skills:

• Strong analytical skills
• Strong communication and presentation skills
• Dynamic, flexible, and capable of effective teamwork

Professional and technical skills:

• Excellent knowledge of operational risk management in private banking and regulatory requirements
• A basic understanding of the bank and its business in order to identify areas of operational risk and implement controls and measures
• Knowledge and experience in fraud risk and/or operational resilience are a plus
• At least 3 years of experience in risk management or auditing (internal or external) at a private bank, preferably
• Language skills: Fluent in English and Chinese (Cantonese/Mandarin; Cantonese is a plus)

We offer

(No information available)