Operational Risk Specialist for North District

1 month ago


Beijing, Beijing, China HSBC Full time

HSBC is seeking an experienced professional to fill the role of Operational Risk Specialist for North District. This position will be responsible for ensuring the consistent and effective implementation of the risk and control strategy as set out in the HSBC Operational Risk Management Framework.

This individual contributor will engage with all 3 lines of defense internally and regulators externally, monitoring operational risk and reputational risk. They will also assist in maintaining an effective risk and control environment and executing PINB Business Control activities at branch level.

The successful candidate will have 7 years or above working experience with solid operational risk knowledge and experience in control testing. They should also have working experience in risk management in life insurance, broker company, internal control management, or internal audit.

A strong analytical and problem-solving skillset, fluent English communication skills, and a willingness to face challenges and work under pressure are essential requirements for this role.

In exchange for their expertise, the selected candidate can expect a competitive salary range of approximately $120,000 - $180,000 per annum, commensurate with their experience and qualifications.

Job Responsibilities
  • Organize and execute control testing and other control review plans to ensure continuous monitoring of key controls at branch level;
  • Identify and document internal events, carry out impact and root cause analysis, and monitor event mitigation action status at branch level;
  • Monitor North Region operational risk and reputational risk;
  • Assist in maintaining and executing criminal case management policy, and conduct investigations as required at branch level;
  • Support Head of Business Control and City Manager in handling branch-level regulatory tasks including risk self-checking requirements, publicity education tasks, and related regulatory reports;
  • Support Head of Business Control and City Manager in setting up and maintaining branch-level R&C and other emergency plans coordinated by R&C, and carrying out drills as required;
  • Organize and carry out branch-level on-site event inspections;
  • Assist company-level Business Information Risk Officer (BIRO) to drive information risk control activities (clean desk check, etc.) at branch level;


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