Non Financial Risk Senior Consultant – Focusing on Third Party Risk and Anti Bribery

Found in: Talent HK C2 - 3 weeks ago

Hong Kong, Hong Kong SAR China Sia Partners Full time

Job description

Our Non-Financial Risk team is an integral part of our Risk, Data Protection & Regulatory Compliance (RDC) business unit, providing support to our clients on a wide array of topics, including but not limited to:

Strategy Regulatory compliance Risk assessment Resilience Training & Knowledge Management

RESPONSIBILITIES

Guide major projects and manage relationships with flagship and key accounts Assist in developing and maintaining the Third Party Risk Management (TPRM) framework and processes Assess and monitor the TPRM lifecycle activities (risk assessment & due diligence, contract negotiation, ongoing monitoring and termination) Summarize and present findings to project managers and clients Execute supplier due diligence Collaborate with engagement team to deliver high-quality work products Apply strategic and critical thinking to develop recommendations that address client challenges Lead business development and proposal efforts Manage team of resources to ensure deliverables are provided on time Manager will be expected to advance sales efforts and lead internal corporate initiatives Project manage and/or support on a range of client delivery, as part of an on-site or remote project team, including assessments such as RCSAs, vendor risk, etc. Manage program sites as a repository for all project information

Qualifications

Bachelor's degree or equivalent experience in Risk Management, mathematics, finance or business 4+ years of relevant experience in Risk Management, TPRM and supplier due diligence MUST have experience in Third Party Anti-Bribery & Corruption due diligence Experience in supplier risk assessments / questionnaires, RCSAs, IT assessments as well as management reporting with KPIs and KRIs and drafting remediation plans Additional experience with Operational Risk and Technology Risk preferred Knowledge of TPRM within the Financial Services industry and / or Technology industry Good understanding of the TPRM regulatory requirements from HKMA and MAS Experience critically and objectively analyze problems and facilitate solutions Experience working hands-on with cross-functional teams, including legal, procurement, strategy, information security, business continuity, privacy experts, a, risks and controls Experience communicating with cross functional groups such as internal clients, vendors as well as senior management Proficiency in Microsoft Office applications/Google Suite products Fluency in English and Cantonese

Additional information

This will be the right role for you if you like to:

Be involved in challenging strategic projects with leading banks and financial institutions Be client-facing and have autonomy in your role Be part of a dynamic, multi-cultural and fast-growing team Grow your career with a company that is performance driven

Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs. 

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