About the job

• Proactively support product, process, and application owners in assessing non-financial risks and designing controls. Organize Risk & Control Self-Assessment workshops.
• Identify and assess Operational risk and control through RCSA, new products / processes or significant changes to the existing products / processes, incident and fraud investigation, and audit findings.
• Develop product Control Framework, including process mapping, key risk identification. Support changes and modification to the overall Control Framework and its related activities for further enhancement and efficiency.
• Test the design and effectiveness of control and report on the results of testing to senior management.
• Analyze risk indicators and formulate solutions to address risks. e.g. Key Risk Indicator
• Promote Operational Risk Culture Awareness Programs by supporting bank wide Risk Culture Awareness Programs and strengthen specific / key Risk Culture in specific business units under own responsibility (if any)
• Provide advice, awareness and technique to responsible business units in Operational Risk aspects.
• Support Senior Management for Commercial Banking by assessing non-financial risks, including operational, fraud, compliance, business continuity risk, and designing and testing control structures.
• Monitoring control activities in order to assure the effectiveness of control over Global markets.
• Prepare, review risk reports and ensure execution of the action plans and timeline.
• Organize relevant meetings with senior management i.e. BU-NFRC meeting.
• Perform other functions as may be assigned by the superior from time to time.

Qualifications:

• Bachelor’s degree or higher, preferably in Business Administration, Accounting, Finance, Management, Economics, Engineering. or related fields
• At least 5-7 years of prior work experience in Finance & Banking industry, in any roles. Candidate with prior work experience in operational risk, internal audit, auditing & accounting would be an advantage.
• Experience and understand various business products, processes, and workflows.
• Strong advisory, presentation, analytical, interpersonal and communication skills
• Excellent ability to identify issues and develop solutions including excellent capacity to complete the task alone and with others and manage accomplishment of assigned tasks within predetermined timeline.
• Self-motivated, outgoing, open-minded, and open to learn.
• Computer proficiency (MS office including Word, Excel, Outlook, Power Point, Power BI, etc.)
• Good command in speaking, reading and writing English
• Data analytic skill or experience is preferred