Avp Business Risk

4 weeks ago

London, United Kingdom Saxton Leigh Full time

**THE COMPANY**:
Our client is a large successful international bank, devoting a long history of success across the global market, that have offices based in the City.

**THE RESPONSIBILITIES**:

- Understand different types of risks in FI business area, advise and support HoD in identifying and assessing non-financial risks (e.g. Financial Crime, Regulatory Compliance, Business Continuity risk etc) captured under the Operational Risk Taxonomy and associated controls
- Work with business to execute 1LoD operational risk management programme (e.g. RCSA, KRI, ORE, External Events, etc), New Product Approval Process, and 1LoD assessment/attestation for specific non-financial risks (e.g. ABC/Fraud / Tax Evasion Risk Assessment, Control Attestation etc)
- Familiar with both HO and local requirements, update and improve FI business procedures on a timely manner, and oversee the business execution, identify and document controls in the business that meet Bank’s and regulatory requirements
- Improve the existing KRI reports and designing/establishing new monitoring reports and/or risk indicators, prepare and present the regular business operational risk management reports to senior management and key risk governance forum/committee
- Act as the key point of contact on the operational risk & controls matters or initiative in FI business area, maintain effective end-to-end engagement with 2LoD and HO to report FI risk control environment and improvement in accordance with all relevant requirements
- Work with end-to-end stakeholders to analyse emerging trends, incidents and reportable operational risk event (ORE) to identify underlying issues, assess potential risk / impact and establish appropriate solution or remedial actions, escalate to management and governance forum on material concerns, persistent issues or breaches of rules, regulation, policies or procedures
- Participate and coordinate with working groups and project teams as required.

**EXPERIENCE REQUIRED**:

- Demonstrated Risk Management experience gained in financial industry environment or consultancy / Audit, preferable in FI business area
- Strong understanding of financial products, services, process and risk management process
- Excellent analytical / statistical and problem solving skills, excellent interpersonal and communication skills
- Proficient in speaking and business writing (English and Mandarin)
- Team player, proactive working attitude and strong self-discipline
- Proficiency MS Office Suite (e.g. Word, Excel, PowerPoint and Visio etc.)

For further information please contact Natalie Antat

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