Assistant Vice President, Operational Risk & Control, Consumer Banking Assistant Vice President, Operational Risk &  …

DBS Bank Limited
in Hong Kong
Permanent, Full time
Last application, 25 Jan 21
Competitive
DBS Bank Limited
in Hong Kong
Permanent, Full time
Last application, 25 Jan 21
Competitive
Assistant Vice President, Operational Risk & Control, Consumer Banking
Business Function
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Responsibilities
  • To assess and identify the potential risks that may hinder the reputation, safety, security and financial prosperity of designated operation functions under Technology & Operations
  • To strengthen the risk and control culture and implement the operational risk management framework within Consumer Banking Operations processing units to ensure quality output and compliance with regulatory requirements.
  • Enhance risk governance within Operations in driving the risk committees or equivalent forum
  • Ensure implementation of corporate operational risk policies and standards
  • Promote risk & control awareness. Share operational risk best practices within the Operations via Newsletter and Control & Compliance Forum.
  • Ensure timely completion of quality risk and compliance self-assessment (RCSA) and provide guidance on the identification / assessment of risks and controls. Ensure proper issues and action plans arising from the RCSA are tracked to completion.
  • Monitor timely reporting/escalating of risk events/significant incidents and perform action tracking to ensure timely issue resolution.
  • Monthly/ Annual reporting and review such as KRI, Risk Metric for Country and Regional prospective
  • OSP / vendor management support and review SOP, error investigation and annual Aduit work through etc.
  • Recommend preventive measures for key risk event with Operations.
  • Ad Hoc Risk and Control related project (AML, Data Protection, Fraud Management etc.)
  • Act as Coordinator in regulatory reporting, internal and external auditors
  • Provide pre-audit view with Ops Team especially past issues review
  • Business Continuity - work with Ops Team and Group BCM to sustain the business with agreed service level
  • Organize and Chair monthly meeting such as OSP SDM monthly meeting, Cross dept risk forum etc.
  • Support on Regional ORF meeting, Country ORF, AML & Fraud management meeting etc.


Requirements
  • Degree holder
  • Minimum of 5 years of experience in banking industries, with exposure in control, compliance, audit/ risk management or relevant experience and familiar with SFC and the HKMA regulatory requirements. Consumer banking Operations in Risk , Finance Accounting, AML or Audit with Supervisory experience would be an advantage.
  • Strong in risk management and experienced in regulatory compliance
  • Strong ability of multi-tasking
  • Good project management skill
  • Ability to adapt quickly and working with short deadlines
  • Strong knowledge in SFC and the HKMA requirements in banking and operations, preferably in consumer banking.

Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
We regret only shortlisted candidates will be notified.
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