Our client, a Global Bank, are looking for a AVP Operational Risk - Mandarin Speaker to join their Operational Risk team based in London.
Responsibilities below:
- Advise in identifying and assessing non-financial risks (e.g. Financial Crime, Regulatory Compliance and Business Continuity risks) captured under the Operational Risk Taxonomy and associated controls
- Work with business to execute 1LoD operational risk management programme (e.g. RCSA, KRI, ORE, External Events), New Product Approval Process, and 1LoD assessment for specific non-financial risks (e.g. ABC, Fraud, Tax Evasion Risk Assessment and Control Attestation)
- Develop an understanding of both Head Office and local requirements, update and improve the department's business procedures, oversee the business execution, identify and document controls in the business that meet the Bank's and regulatory requirements
- Improve the existing KRI reports and design new monitoring reports and risk indicators, prepare and present the regular business operational risk management reports to Senior Management and key risk governance committees
- Act as the key point of contact on the operational risk & controls matters or initiative in Financial Institutions business area, maintain effective end-to-end engagement with second line of defence (2LoD) and Head Office to report Financial Institutions risk control environment and improvement in accordance with all relevant requirements
Fluency in Mandarin is essential.
For further information please don't hesitate to contact me on my email:
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.
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