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Senior Officer/Manager, Operational Risk

Fusion Bank Limited Hong Kong
Posted 2 days ago Permanent competitive

Key Objectives: Assist to establish and maintain ORM related Policies & Procedures, and oversee the Bank to effectively implement these policies and procedures in managing operational risks in accordance with the risk appetite.
Responsibilities:  

  • Ensure the implementation, development / maintenance, review and approval of ORM related Policies and Procedures are timely and properly.
  • Work closely with different lines of defense to ensure applicable regulatory and internal requirements on ORM are fulfilled.
  • Identify, analyze and monitor operational risk events / issues, and prepare escalations (e.g. for high-risk events / issues) .
  • Assist in driving the Key Control Self-Assessment (“KCSA”) exercise and developing Key Risk Indicators (“KRI”) of the Bank.
  • Review and propose updates on the Risk Appetite on ORM.
  • Ensure operational risks are within the approved risk appetite through.
  • Review of controls design of new products / services / procedures.
  • Review of the root-cause analysis and rectification plan of material operational risk events / issues.
  • Tracking of timely implementation of rectification plan.
  • Prepare training materials for continuously cascading ORM requirements as stipulated in the ORM related Policies & Procedures in order to promote effective risk management culture.
  • Manage the planning & execution of the bank-wide Business Impact Analyses and Business Continuity Plans.

Requirements: 

  • Bachelor’s degree or above in Accounting, Finance, Business Administration or Risk Management.
  • 5 years of Risk management experience in Fintech, Retail or Private Banking & Wealth Management is an advantage.  
  • Good knowledge in HK Regulatory Requirements for Banks, in particular to the HKMA and SFC regulatory standards. ECF certificate will be a plus.
  • Highly analytical and ability to proactively lead changes.
  • Be able to communicate effectively in English and Chinese, proficiency in Mandarin will be an added advantage.
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