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This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
This role will report to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
This role will report directly to the team head of operational risk and will cover everything in a 2nd line of defence operational risk role
This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
This role will report directly to the Chief Risk Officer whilst focusing on market risk duties. This role will cover market risk, liquidity risk and interest rate risk policies.
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
The role holder is accountable for overseeing WM business risk governance under WM COO function in China to ensure effectiveness risk control, governance oversights and assurance of processes and frameworks for robust compliance and controls against internal and external requirements alongside with Country/Group team;
持续优化内控管理机制,定期组织内部自查,监督制度与流程落实情况;
Due to the development of the business, now need a Risk Control manager aim for fraud management.
This role will report directly to the Group CRO and manage a team of about 30 staff across operational risk. This role sits in the second line of defence and will cover risk and policy oversight, governance, and monitoring and assessment teams.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
主要负责支持银行产业金融业务的风险管理全盘工作
1.构建良好监管事务生态环境,联络中国人民银行总行、中国人民银行营业管理部、中国支付清算协会、以及北方片区的人民银行分支机构。2.跟踪行业政策方针,预判性提出宏观与微观分析意见,推动公司业务发展与监管行业政策的协调发展。3.根据监管部门和公司要求,撰写特定政策研究报告,承办公司重大合规事务。
负责项目投前财务风控,就拟投项目的财务/税务/交易风险出具独立报告,并提供有关交易结构提出优化建议
融资租赁公司风险政策部门负责人
开展公平交易分析、投资交易行为监控和关联交易管理等相关工作;推动完善公司投资交易合规管理信息系统、投资交易管理流程等。
遵循内部防火墙原则,建立有关隔离制度,针对风险点设置内控程序,制定相关管理规章、操作流程和风控手册。
负责风险策略的设计、开发、测试、上线,以及相关跨部门协调工作;参与风险数据集市建设,诊断、清洗、测试数据的准确性,并开发自动化报表;策略模型团队常规报告和数据报送工作。常规模型监控、验证、调整和更新工作。
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