Strategic Risk Manager: Driving Business Excellence

3 days ago

Hong Kong, Central and Western District, Hong Kong SAR China Talent Axis Full time

Job Summary:

This is a highly sought-after position at Talent Axis that offers an exceptional opportunity to assume a senior role in shaping the Bank's risk management strategies. The Strategic Risk Manager will play a pivotal part in ensuring the effective management of end-to-end processes and associated risks, aligning with the business strategy and adhering to the Bank's standards.

Responsibilities:

  • Develop and implement comprehensive risk management frameworks to identify, assess, and mitigate material risks, in line with the Bank's Risk Management framework.
  • Provide expert advice on Anti-Money Laundering (AML), Know Your Customer (KYC) assessment, and other compliance matters to ensure the Bank remains compliant with regulatory requirements.
  • Oversee AML/KYC/IRA/Audit projects, including daily KYC reassessment tasks, and monitor AML and KYC risks by implementing the Bank's anti-money-laundering procedures, including client rectification and transaction monitoring.
  • Represent Commercial Banking in various committee meetings such as ICCO, AMLCC, ORM, Procurement Committee, SAC, and CRS Committee, ensuring the Bank's interests are represented.
  • Implement and manage the Operational Risk Framework (ORF) continuously, ensuring the Bank's operational risk posture remains robust.
  • Offer regulatory and compliance advice to front, middle, and back office teams to ensure they operate within the bounds of regulatory requirements.
  • Liaise with local regulators, handle regulatory inquiries, audits, inspections, questionnaires, and surveys to maintain open communication channels.
  • Conduct training on AML-related matters, new rules and regulations, and promote compliance awareness and culture throughout the organization.
  • Investigate potential compliance incidents or breaches in collaboration with internal parties to address any non-compliance issues promptly.
  • Prepare regular updates for management on the KYC portfolio, including trigger events, and provide opinions and advice on AML matters.
  • E nsure compliance with internal and external regulatory frameworks to avoid reputational, operational, or credit loss.
  • Monitor, control, and support trade finance-related issues, and ensure the implementation of policies and procedures within the Division.
  • Manage the business analysis team, project management team, account opening support team, and NGS support team, providing support for budgeting, expense control, business analysis, system and workflow enhancement projects, and account opening.

Requirements:

  • A degree holder or equivalent, with a preference for ECF qualifications, which demonstrates your commitment to professional growth and development.
  • At least 10 years of experience in commercial banking and credit, showcasing your expertise in managing risk and driving business excellence.
  • Strong understanding of control, compliance, credit, audit, and operational risk concepts, ensuring you can navigate complex regulatory environments.
  • Extensive knowledge of business planning/monitoring, MIS management, and KYC assessment/reassessment, enabling you to drive informed decision-making.
  • Excellent analytical and communication skills, allowing you to effectively articulate complex ideas and collaborate with stakeholders.
  • Strong supervisory skills, ensuring you can lead high-performing teams and drive business outcomes.

Compensation and Benefits:

The estimated salary for this position is between $120,000 - $180,000 per annum, commensurate with experience. Additional benefits include health insurance, retirement plan, and paid time off.

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