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Internal Control Manager Multinational Bank
- Foshan Based
- Massive Growth Opportunity
About Our Client
Our client is a dynamic and growing Hong Kong listed bank with extensive middle and back offices operations in Greater China as well as an expanding business in the world. Due to continued expansion, an opportunity now exists for an business control risk management manager to join the company.
*Facilitate the implementation of robust controls to reduce risk exposure and operation losses year-on-year;
*Assist local business partners to reduce overall risk exposure in processes performed by Operations;
*Escalate accordingly and timely, ensuring message is clear and concise enough to facilitate senior management to make decisions;
*Monitor dispensations and facilitate the implementation compensating controls in order to reduce risk exposure;
*Eliminate exposure to regulatory breaches (i.e. Money Laundry, Data Leakage etc) as well group, regional or country adopted legal requirements (SOX, FATCA, Firewalls etc);
*Liaise with and regulators in reviews and internal/external audits, assisting to evaluate department risk exposure and monitoring implementation of controls;
*Maintain constant contact and professional relationship with senior management, other BRCMs, Auditors, Compliance, and Legal etc;
*Escalate accordingly and provide useful recommendations to management;
*Develop other staff towards risk management; ensuring knowledge is transferred accordingly and reliable staff contingency;
*Collectively, monitor effectiveness and efficiency of controls;
*Identify current or emerging risk issues, especially regulatory related control deficiencies;
*Promote risk awareness and share experience/knowledge;
*Ensure implemented controls in SD are similarly adopted in offshored and/or outsourced operations;
*Research and collect risk related information assisting the regional office to apply standard solutions whenever possible;
*Facilitate the Site Risk Committee to ensure risk is effectively managed in the site.
The Successful Applicant
*Strong communication skills to build and maintain effective working relationships with peer groups;
*Good understanding and knowledge of Operational Risk and Internal Control principles and ability to assess risk trends; Knowledge of the Audit management process; experience in managing audits desirable;
*Knowledge of the Audit management process; experience in managing audits desirable;
*Knowledge of governance and control frameworks;
*Good knowledge and understanding of operations risks and the ability to interpret Operations risk findings;
*Strong organizational, planning, interpersonal, management, negotiation, consultative and verbal and written communications skills;
*Attention to detail combined with strong delivery focus and ability to meet aggressive timeframes with quality results
*Strong language skills in English.
*Hands-on experience of regulatory programs (Global Standards related)and process will be preferable.
What's on Offer
Our client is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.