Manager/ AVP/ VP – Risk and Control Management

5 days ago

Kowloon, Hong Kong SAR China CMB Wing Lung Bank Limited Full time

Manager/ AVP/ VP – Risk and Control Management (Operations Management) Add expected salary to your profile for insights Responsibilities Operational Process Risk Management Framework: Develop/maintain an operational process risk management prototype in the department to monitor all key risk areas along the operational process from pre‑transaction status to transaction processing stage and pro‑transaction monitoring phases. Promote a risk‑based management culture and provide training to staff, sharing good practices and performing case studies to improve staff risk awareness mindset. Risk Assessments and Measurements: Identify and assess different risk factors in the operational processes, including but not limited to operational risk, AML and general compliance risk, fraud risk, business continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and areas. Process re‑engineering with risk management concept embedded: Identify process loopholes and suggest improvement plans to allow sufficient management oversight towards all critical operations. Design and develop risk control nodes embedded into operational processes with consideration of operational sustainability and resilience to ensure the bank always complies with rules and regulations. Design and deploy solutions with Fintech/Regtech tools, which can effectively manage risk factors in various operational processes, continuously improving the intelligence level of operational process risk management. Continuous Risk Monitoring: Formulate and continuously improve the inspection guidelines of operational processes and the monitoring standards of operation quality. Build post‑supervision inspection models and optimise inspection methods. Develop/maintain a continuous risk monitoring model (such as a set of indicators) facilitating management to oversee risk factors and provide insight for improvements. Establish a closed‑loop risk management mechanism from operational problem identification to rectification. Requirements Bachelor or Master’s degree in Fintech, Financial Engineering, Economics, Mathematics, Computer Science, Statistics, Data Science or related disciplines. Minimum 5 years in banking, especially in the field related to operations, project management, risk management and control functions. For less experienced candidates, the role may be considered at a Manager level. In‑depth knowledge of Financial Markets products including Payments, Settlements, Account Opening, KYC/CDD, Trade Finance, Financial Markets, and Wealth Management Products is preferred. Experience in using FinTech/Regtech, including the use of OCR/RPA/AI/Machine Learning, is preferred. Strong analytical and change mindset, and proficiency in data analysis. Good presentation and communication skills are preferred. Able to work independently and proactively. Good command of spoken and written English and Mandarin. #J-18808-Ljbffr

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