fraud risk vp / svp - corporate & commercial bank in Hong Kong

posted
contact
lily gehui, randstad hong kong
job type
permanent
salary
HK$ 850,000 - HK$ 1,200,000 per year

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 850,000 - HK$ 1,200,000 per year
reference number
91M0142555_1581411511
contact
lily gehui, randstad hong kong
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job description

about the company.

Our client is an expanding Corporate Bank.
about the job.
  • You will manage operational risk by conducting risk-based periodic and thematic assurance reviews

  • You will manage a team and conduct deep-dive reviews or investigation into operational risk and fraud incidents to identify the root cause
  • You will make remediating actions recommendation for control weaknesses and assist in developing effective monitoring mechanism
  • You will assist in developing structured process for managing operational risk identification, assessment, reporting, control and mitigation
skills & experiences required.
  • University degree in risk management, banking, finance, Law, Compliance or relevant discipline
  • At least 6 to 10 years of relevant fraud risk, operational risk, internal control, business risk, internal audit experience, 2 -3 years in supervisory role
  • Familiar with regulatory and industry compliance requirements and good knowledge of banking regulatory requirements
  • Strong communication skills in written and spoken English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Lily Tu on + 852 2232 3472 or email: lily.tu@randstad.com.hk

skills

Operational risk management, internal control,fraud risk, financial crime risk, operational risk, risk management, BCP, risk control, KRI, RCSA, Corporate Banking, Commercial Banking, Compliance Risk, Financial Crime Risk, Internal Audit

qualification

University degree in risk management, banking, finance, Law, Compliance or relevant discipline

educational requirements

Bachelor Degree