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Bank of China
  • Accountancy
  • Bonds
  • +18 skills
  • +19 skills

Operational Risk Analyst

Contract, Full-time


Job Description

Our client, one of the Multinational Commercial Bank in the world, is seeking for a high calibre candidate to join the Operational Risk team.

  • Define Policies and procedures of Technology and Operational Risk Management
  • Performing Risk and Control Self-Assessment (RCSA) exercises
  • Monitor Incident Reporting Management
  • Maintain the Operational Risk Lossses database
  • Adaptation, management and monitoring of the Internal Control Model
  • Fraud Management control model, especially in Global Market activities
  • Adaptation, management and monitoring of the Internal Control Model
  • Implement IT Risks Control and Cybersecurity Framework
  • Establishment and periodic monitoring of Operational Risk Indicators
  • Business Continuity Plan Oversight
  • Follow-up on Audit recommendations
  • Preparation for of periodic reporting of major non-financial risks and evolution plans
  • Consolidate Information of Operational Risk provided by Asia Branches
  • Maintain the Operational Risk management System
  • Provide Operational Risk training to Business and Support Areas
  • University: Economics, Business Administration or Engineering Degree
  • Desirable Master in Banking, Finance, Risk, Corporate Banking
  • 5 years in Risk or Audit departments (Finance / Risks/ IT )or experience in a Consultant firm specialized in Financial services
  • Certifications in Internal Audit, Risk Management or IT Risks are a plus
  • High level of knowledge in Microsoft Office (Excel, Word, PPT)
  • High level of English and Mandarin, Spanish is a plus
  • Excellent communication skills
  • Team spirit and flexibility

To apply online, please click on the appropriate link. Alternatively for a confidential discussion, please contact Shirley Shao on +852 2232 3414 [email redacted, apply via Jobable] Due to the high volume of applicants, only shortlisted candidates will be contacted.

Employment TypeContract, Full-time
Education LevelNone
LanguageEnglish, Cantonese, Mandarin (Putonghua)
RandstadHuman Resources and Recruitment

50 Connaught Road Central, 5th Floor, Agricultural Bank of China Tower

directions_walk8 mins walk from Central Station