Job Description
• Analyzing identified trends in the key risk indicators.
• Participating in the Operational Risk Committee or Risk Committee or Risk Management Committee of Third-Party Processor and has responsibility for all aspects of Third-party Processor’s operational risk.
• Providing support, education and training to staff to build risk awareness within the organization.
• Ensuring that the organization complies with all legislative requirements for operational risk.
• Performing other related duties which will be assigned by Head of Risk and Compliance.
• Design, implement and maintain and overall risk management process and procedures.
• Establish risk manuals and maintain relevant documentation for audit and inspection.
• Oversea and implement the plans of risk control, including but not limited to business continuity plans, compliance with regulations of NBC and liaise with regulators.
• Monitor developments in the regulatory framework and proactively adapt risk management process and procedure whenever necessary.
• Organize appropriate internal and external risk reporting.
• Provide training on risk management issue to senior management and staff.
Job Requirement
• Master degree/Bachelor Degree in Banking and finance, Economics, Business administration.
• Work Experience in banking sector at least 3 to 5 years and especially 3 years in loan business.
• Carries deep analytically thinking and interpersonal skill.
• Good Knowledge of finance and banking law.
• Proficiency in English is a must (Fluent in speaking, writing and reading).
• Computer literacy such as Ms. Words, Excel, Power Pointed.
• Willing to work under pressure and as a team.
• Integrity and self-motivated.
• Self-started, resilient with the ability to follow through on issues and bring them to resolution in a timely and reasonable manner.
• Customer oriented person and carried sufficient leadership
