Manager, Operational Risk Management, Consumer Banking Manager, Operational Risk Management, Consumer  …

DBS Bank Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
DBS Bank Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Manager, Operational Risk Management, Consumer Banking
Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business - they were made just right for you.

Responsibilities
  • Ensure timely completion of quality Risk Control Self Assessment (RCSA) working with stake holders 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.
  • Support risk governance within Unit in driving the Unit's operational risk committee or equivalent forums.
  • Ensure implementation of corporate operational risk policies and standards within CB units via timely communication and coordination with unit compliance coordinators to ensure consistent understanding and effective implementation across CB units.
  • Review and validate risk events reported for factual accuracy, proper categorization of event, cause, effect, and ensure that proper action plans are established to correct and prevent event from recurring.
  • Support regulatory submissions involving assessments, statistics gathering surveys by working with consumer banking units, COO office and compliance teams.
  • Centrally co-ordinate the annual BCM (Business continuity management) exercise.
  • Prepare CDD statistics for reporting.
  • Support annual FATCA/CRS reporting.
Requirements
  • Tertiary education with degree in business, accounting, finance or related disciplines.
  • Minimum of 5 years of exposures in banking field, with exposure in control, compliance, audit/ risk management or relevant experience especially in retail banking.
  • Exposure to AML, CFT, FATCA/CRS will be added advantage.
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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