Specialist, Operational Risk Management, VP, Consumer Banking
3 days ago
Principal Responsibilities
- Facilitate timely completion of Risk Control Self-Assessment within CBG for identifying and assessing risk
- Ensure CBG's business continuity readiness. Perform as CBG BCP manager, to be responsible for all routine BCP related issues, including yearly BCP update, exercise handling as well as year-end attestation, CBS and so on
- Develop, collate, analyses, track and report CBG Unit-specific Key Risk Indicators (KRIs) that supplement the firm-wide KRIs, ensuring action plans are established to address issues
- Analyze results of the ORM tools via AI solution and ensure timely and accurate reporting of key information – exceptions/trends, issues and action plans via AI solutions
- Conduct review of new product approval process and outsourcing risk arrangement which either originate from CBG departments or have an impact on CBG
- Ensure that post-implementation review is properly completed for new product launching and outsourcing arrangement signoffs
- Review risk event reporting and management and coordinating regulatory self-inspections within CBG
- Escalate significant issues to unit management/ RMG
- Enhance awareness of operational risk and control including briefings and sharing of best practices.
- Ensure completion of mandatory training by all CBG staff
- Ensure the ORM team backup plan to deliver the back-up role of other team members
- Other team leader or manager's assignment
Education And Relevant Experience
- Bachelor or above degree holder
- At least 5-10 years' experience in BCP, Technology, consumer banking, operation management / risk control related exposure is preferred. In-depth knowledge of banking business operations, processes, products and services
- Strong interpersonal and leadership skills
- Strong communication, influencing, presentation and project management skills
- Excellent planning, organizing and analytical skill along with good judgment
- Strong self-motivation and ability to work independently and under pressure
- Excellent in both written and spoken English and Mandarin
- Good project management skills in planning
- Strong problem solving and analytical skills
- Proficiency in MS Office software
Primary Location
China-PRC - Shanghai
Job
Risk Management
Schedule
Regular
Job Type
Full-time
Job Posting
Nov 14, 2025, 3:15:28 PM
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