TRAINEE: Operational Risk Analyst

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Internships & Graduate Trainee, Full time
  • Societe Generale
  • 19 Aug 18 2018-08-19

TRAINEE: Operational Risk Analyst


SG CIB is the Corporate and Investment Banking arm of the Societe Generale Group. Present in over 50 countries across Europe, the Americas and Asia.SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.

The Operational Risk Management (ORM) team in Regulatory Oversight and Cyber Security (ROCS) department is responsible to ensure operational risk is appropriately managed and reported for the legal entities. Partnering with all areas of the business and support functions, the ORM plays a key role to ensure function owners have a clear understanding of their roles and responsibilities in relation to effective operational risk management. The ORM also provides support and guidance on operational risk related matters including new product approval, permanent supervision, business continuity planning, risk and control self-assessment, and risk event reporting etc


Main Responsibilities:

• Support the Head of ORM, Securities, Asia Pacific in supervising coverage on Operational Risk activities for location entities include Hong Kong, Korea, Taiwan and India
• Ensure Operational Risk policies & governance are implemented accordingly and in line with SG Paris Operational Risk policies and procedures
• Coordinate Operational Risk event collection, enrichment of event data, perform review of events and tracking of remediation
• Support the usage of permanent supervision reporting tool, and prepare tracking report to Management
• Support the annual risk and control self-assessment (RCSA) exercise, and prepare consolidated risk report for legal entities
• Coordinate and prepare material for various committees including Operational Risk Committee, Outsourcing Committee, and Regulatory Reporting Review Committee etc.
• Participate in local and global project in relation to Operational Risk Management.
• To support Business Contingency Planning (BCP) activities for the entities covered, which includes BCP drill, Business Impact Analysis completion etc.
• Support ad-hoc request in relation to ORM topics
• Help promote and instil operational risk culture by assisting training initiatives roll out by ROCS in Asia



Hold a relevant Bachelors or Masters degree in Business, Finance, Information Technology or similar
• Past experience or knowledge in Operations, Risk Management or Audit
• Advance level in Excel and VBA is a must
• Strong experience in data mining, syntheses of data, statistical analysis and programming
• Excellent communication skills; ability to convey and lead discussions with multiple stakeholders to drive issues towards resolutions with Senior Managers / peers
• Highly motivated who can work independently as well as ability to work with a team
• Ability to work in a multinational and dynamic environment
• Fluent English is mandatory

This is a fixed term 12 month Trainee contract with Societe Generale. You will form part of the team on a full time basis. In order to apply for the Trainee position please ensure you have completed your qualification and will be available to work full time for the duration of the Trainee contract.