Operational Risk and Control Specialist
4 weeks ago
Job Overview:
We are seeking an experienced professional to join our team as an Operational Risk and Control Specialist.
The successful candidate will have a solid understanding of operational risk management and control principles, with experience in conducting risk assessments and implementing controls to mitigate risks.
This is a key role within the Business Control team, reporting directly to the Head of Business Control. The primary focus of this position will be to provide assurance on the effectiveness of operational risk management and control processes across the organization.
About the Role:
This exciting opportunity offers the chance to work closely with various stakeholders, including business leaders, risk owners, and control owners, to identify and assess operational risks and implement effective controls to mitigate these risks.
You will also be responsible for providing guidance and support to risk owners and control owners in developing and implementing their risk and control strategies.
The ideal candidate will possess strong analytical and problem-solving skills, with the ability to communicate complex ideas effectively to both technical and non-technical audiences.
Responsibilities:
- Conduct risk assessments to identify operational risks and recommend controls to mitigate these risks
- Develop and maintain risk and control dashboards to provide visibility into operational risk exposure
- Collaborate with risk owners and control owners to develop and implement risk and control strategies
- Provide guidance and support to risk owners and control owners on risk and control matters
- Monitor and report on the effectiveness of operational risk management and control processes
Requirements:
- 5+ years of experience in operational risk management or a related field
- Demonstrated expertise in risk assessment, risk mitigation, and control implementation
- Strong analytical and problem-solving skills, with the ability to communicate complex ideas effectively
- Experience working with various stakeholders, including business leaders, risk owners, and control owners
- Certifications such as CIA, CISA, FRM, or CFE are highly desirable
What We Offer:
A competitive salary of $110,000 per year, comprehensive benefits package, and opportunities for professional growth and development.
As an HSBC employee, you will have access to a range of benefits, including health insurance, retirement plans, and paid time off. You will also have the opportunity to participate in ongoing training and development programs to enhance your skills and knowledge.
-
Strategic Risk Consultant
4 weeks ago
Shanghai, Shanghai, China Control Risks Full timeJob DescriptionWe are seeking an experienced Sr. Analyst to join our team at Control Risks in Northeast Asia, with a focus on China.The role involves designing, winning and delivering consulting work for clients of GRA's products/services in Asia Pacific and globally.You will be responsible for:Delivering high-quality enterprise risk management and risk...
-
Shanghai, Shanghai, China Control Risks Full timeJob Description:The Role purpose is to support the China Product Development and MP team.Main tasks and responsibilities include providing translation and peer review between English and Chinese for the localisation of Control Risks' online risk monitoring platform, assisting in operational and administrative issues of the online platform localisation, and...
-
Risk Management Specialist
4 weeks ago
Shanghai, Shanghai, China HSBC Full timeHSBC is currently seeking an experienced Risk Management Specialist to join its team.About the Role:The Risk Management Specialist will be responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.This role will provide specialist Risk and Control advice and/or support, challenges and insights,...
-
Cyber Risk Governance Specialist
4 weeks ago
Shanghai, Shanghai, China HSBC Full timeJob DescriptionWe are seeking a highly skilled Cyber Risk Governance Specialist to join our team at HSBC.About the RoleThe successful candidate will be responsible for assisting the Head of Cyber and Technology Management in providing assurance that all Information, Technology, and Cyber Security Risk policies, controls, processes, and projects within China...
-
Risk Management Manager for Global Risk Controls
2 months ago
Shanghai, Shanghai, China Amazon (Shanghai) International Trading Co., Ltd Full timeAbout the JobWe are seeking a highly skilled Risk Management Manager to join our Risk & Control Management (RCM) team in Shanghai. The ideal candidate will have a strong background in risk management, compliance, and audit, with experience working on data access and reporting projects. The successful candidate will be responsible for designing and...
-
Financial Services Risk Assurance Specialist
4 weeks ago
Shanghai, Shanghai, China HSBC Full timeCompany OverviewHSBC is a leading global banking and financial services organization, committed to providing exceptional customer service and driving growth through innovation.Job SummaryWe are seeking an experienced Financial Services Risk Assurance Specialist to join our team. The successful candidate will participate in or lead individual audits to ensure...
-
Strategic Security Consultant
1 month ago
Shanghai, Shanghai, China Control Risks Full timeKey Responsibilities:We are seeking an experienced professional to support our crisis and security practice in Shanghai. The successful candidate will assist in delivering resilience-led and recovery-led projects and strategic advisory work across the Greater China and North Asia, providing support to Control Risks clients in identifying, evaluating, and...
-
Shanghai, Shanghai, China Thermo Fisher Scientific Full timeAbout the RoleWe are seeking a Lead Risk and Compliance Specialist to join our team at Thermo Fisher Scientific. As a key member of our Internal Audit department, you will play a vital role in ensuring the effectiveness of our internal controls and processes.Job SummaryThe Lead Risk and Compliance Specialist will be responsible for leading audits, developing...
-
Logistics Compliance Specialist, Risk Management
4 weeks ago
Shanghai, Shanghai, China SABIC - Saudi Basic Industries Corp. Full timeAbout the RoleWe are seeking a highly skilled Logistics Compliance Specialist to join our team in Shanghai, China. This is a key role that requires strong expertise in trade compliance, security, and safety regulations.The successful candidate will be responsible for designing and implementing business processes that ensure international trade compliance,...
-
Global Trade Control Specialist
2 months ago
Shanghai, Shanghai, China Kuehne+Nagel Full timeJob SummaryWe are seeking a highly skilled Global Trade Control Specialist to join our team at Kuehne+Nagel. As a key member of our organization, you will play a critical role in supporting our business and functional units across the Greater China region.Key ResponsibilitiesAlign and manage Kuehne + Nagel's Global Trade Control Policy with applicable local...
-
Electrical Control Systems Specialist
4 weeks ago
Shanghai, Shanghai, China KION Group Full timeJob SummaryWe are seeking an Electrical Control Systems Specialist to join our team at KION Group. As a key member of our engineering department, you will be responsible for designing and commissioning control systems for various projects, both domestically and internationally, with a focus on Asian markets.Key ResponsibilitiesWork closely with mechanical...
-
Associate Banking Operations Specialist
4 weeks ago
Shanghai, Shanghai, China WELLS FARGO BANK Full timeWe are seeking a skilled Associate Banking Operations Specialist to join our team at Wells Fargo Bank. As an Associate Banking Operations Specialist, you will play a critical role in ensuring the smooth operation of our cash processing systems.About the RoleThis position is responsible for providing quality service to both internal and external customers...
-
Shanghai, Shanghai, China Vitesco Technologies Full timeAbout the RoleWe are seeking an experienced Export Control Specialist / Operations to join our international team at Vitesco Technologies. As a key member of our global Export Control team, you will work closely with business units, plants, and other stakeholders to ensure compliance with export control regulations.Job DescriptionThe successful candidate...
-
Cyber Risk and Compliance Manager
2 months ago
Shanghai, Shanghai, China HSBC Full timeJob OverviewThis key role reports to the Business Resilience and Information Risk Oversight (BIRO) team within HSBC, and is responsible for assisting the team in providing assurance to business management that Information, Technology, and Cyber Security Risk and Data Risk policies, procedures, and operating instructions have been implemented and are...
-
Sales Operations Controller
2 months ago
Shanghai, Shanghai, China ASML Full timeJob SummaryWe are seeking a highly skilled Sales Operations Controller to join our team at ASML. The successful candidate will be responsible for performing controlling activities in sales area at different seniority levels, providing business and financial insights for high-quality decision making, and ensuring all analyses related to this topic are aligned...
-
Risk Management Specialist
4 weeks ago
Shanghai, Shanghai, China Zurich Insurance Company Full timeWe are seeking a skilled Risk Management Specialist to join our team at Zurich Insurance Company. This is a challenging role that requires strong analytical skills and attention to detail.
-
Chief Risk Officer
2 months ago
Shanghai, Shanghai, China Crédit Agricole CIB Full timeJob DescriptionAs Chief Risk Officer, you will be responsible for maintaining adequate Human Resources, participating in Business Continuity Planning, and attending various committees relevant to your Risk and Permanent Control function.You will manage, supervise, and coordinate all local Risk Management functions, review reports, and make necessary...
-
Risk Management Specialist
2 months ago
Shanghai, Shanghai, China Zurich Insurance Company Full timeAt Zurich Insurance Company, we are seeking a skilled Risk Management Specialist to join our team. In this role, you will report to a technical supervisor and be responsible for conducting basic risk research and analysis for our customers and business partners. Your tasks will include assessing the quality of simple risks, assessing loss potentials,...
-
Risk Evaluation Management Specialist
2 months ago
Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full timeA risk evaluation management specialist is responsible for conducting a comprehensive risk assessment of new and existing clients with high-risk attributes. This involves reviewing the client's KYC profile to determine whether to onboard or maintain the relationship from an AML perspective. The specialist must have a deep understanding of risk concepts, be...
-
Chief Risk Officer Lead
2 months ago
Shanghai, Shanghai, China Crédit Agricole CIB Full timeJob DescriptionAs the Chief Risk Officer, you will be responsible for identifying, assessing, and mitigating risks associated with our business operations. Your primary goal will be to ensure the safe and sound operation of the bank, adhering to regulatory requirements and internal policies.Main Responsibilities:• Maintain effective relationships with...