head of operational risk - retail & commercial bank in Central and Western District

rouella jose landicho, randstad hong kong
job type
HK$ 1,400,000 - HK$ 1,800,000 per year

job details

central and western district
banking & financial services
job type
working hours
HK$ 1,400,000 - HK$ 1,800,000 per year
reference number
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is an expanding Financial Institution with a strong presence in the region.

about the team

You will manage a team operational risk managers based in HK.

about the job

  • You will lead firm-wide enhancement and implementation of the ORM framework, methodology and tools in line with the Group's risk appetite
  • You will ensure that an effective operational risk reporting process is in place
  • Ensure effective governance structure of ORM and the adoption of three lines of defense model
  • Review and investigate major operational risk incidents to ensure proper corrective actions, identify root causes and drive effective preventive actions
  • Lead enhancement and implementation of the Bank’s enterprise FRM policy, guidelines and procedures
  • Implement a structured process for managing fraud risk identification, assessment, reporting, control and mitigation
  • Direct and lead the conduct of periodic fraud risk assessments and fraud investigations

skills & experiences required

  • University degree holder in Finance, Accounting, Risk Management or related disciplines
  • At least 10 to 15 years of relevant experience in operational risk management and control
  • Good knowledge of retail, corporate banking and treasury products - ideal
  • Good track record in people management/leadership role
  • Strong presentation and communication skills in fluent English and Chinese (Mandarin)

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk


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CPA or FRM qualification - ideal but not a must


Head of Operational Risk - Retail & Commercial Bank

educational requirements

Bachelor Degree