Responsibilities:

• Perform the role as Departmental Operation Risk Manager (DORM) to supervise internal compliance, avoid major credit risk events or non-compliance events, develop and implement an effective legal and compliance practice.
• Adhere with the DORM of corporate banking segment, proactively audit procedures, performance appraisal, sample cross-checking, self-inspection etc.
• Develop the internal control and monitoring mechanism in accordance with the laws, regulations and risk policies/procedures.
• Drive planning and budgeting process and assist the setting and communication of business targets within the department.
• Prepare various reports for tracking the key performance indicators of the department / for management’s review.

Requirements:

• Bachelor Degree or above, major in Business Administration, Finance or Accounting is preferred.
• 3 years' or above work experience preferably in Corporate Banking in sizable banks / financial sectors.
• Familiar with banking operations and related policies, laws and regulatory requirements.
• Excellent interpersonal and communication skills.
• Proficiency in both written and spoken English and Chinese. Fluent in Mandarin is preferred.
• Proficiency in MS Office. IT related background is preferred.

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