Conduct regular in-office inspections to identify irregularities in internal control processes; collect and document evidence to support findings and assist in communicating and coordinating rectification actions based on inspection outcomes
Assist Front Office and Market & Liquidity Risk teams with operational tasks, including handling voice recording records
Support the Security Manager in daily system security checks, system access preparation, and monthly user ID verification
Manage SWIFT token records, inventory of mobile storage media, and corporate mobile phone assets; review SWIFT and Customer Remittance Operations semi-annually
Compile daily market summaries and analyses to support Market & Liquidity Risk and Front Office teams
Prepare regular and ad hoc reports, including committee reports, and other ad hoc duties as requested
Requirements:
1-3 years of middle or back office experience in a financial institution; knowledge of operational risk control or other risk areas is an advantage
Fresh graduates would also be considered
Good PC knowledge in MS Office application
Excellent written and verbal communication skills in English
Familiarity with corporate banking products, trade finance, payments, and treasury is a plus
Quick learner, high level of integrity, teamwork, attention to detail, and ability to work under a fast-paced environment
Ability to work independently and make decisions within established procedures, as well as seek guidance from senior members of them when there is ambiguity
Strong interpersonal and stakeholder/relationship management skills
Now Hiring: Risk Management Officer - Global Corporate Bank in Quarry Bay (JN -112025-1991860)-Morgan McKinley