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
Osmium Consulting Group Limited
“Osmium Consulting Group” was founded with one single aim in mind - to provide professional recruitment and HR advisor...