Operational Risk Manager
5 days ago
**Financial Crime Operations Risk Analyst**
We are seeking a highly skilled and experienced Financial Crime Operations Risk Analyst to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the Bank.
Key Responsibilities- **Risk and Controls Self-Assessment**: Complete and maintain the Risk and Controls Self-Assessment for Financial Crime Operations, ensuring that all risks are accurately identified and mitigated.
- **Operational Risk Event Reporting**: Submit Operational Risk Event reports where necessary and follow up on remedial action to ensure that all incidents are properly addressed.
- **Risk Management Metrics**: Define, maintain, and report Key Risk Indicators (KRIs), Key Performance Indicators (KPIs), and other relevant risk management metrics in collaboration with the second line of defence (2LoD).
- **Business Area Support**: Support and liaise with first line of defence (1LoD) business areas to ensure consistency of FC risk assessment, management, and reporting.
- **Management Information**: Produce Management Information (MI) to Senior Management, providing insights and recommendations to inform business decisions.
- **Systems Implementation**: Support with systems implementation, review, maintenance, and upgrades, ensuring that all systems are properly configured and functioning as intended.
- **Operational Resilience**: Ensure that the department's operational resilience and business continuity processes are appropriate and take adequate remedial action where necessary.
- **Knowledge Sharing**: Support the wider team with regards to knowledge sharing, training, and ongoing upskilling of Financial Crime matters.
- **Education**: Degree educated in Business, Finance, or other equivalent field.
- **Financial Crime Certification**: Financial Crime related certification.
- **Banking Operations Experience**: Banking operations experience in Retail, Wholesale, and Financial Institutions.
- **Knowledge of Banking Products**: Good knowledge of Retail, Wholesale, and Financial Institutions Banking products and processes.
- **Operational and Financial Crime Risk Management**: Solid knowledge of operational and financial crime risk management in Banking.
- **Regulatory Knowledge**: Knowledge of online, mobile, and payments processes, as well as PSD2, PSR, and Payment Services regulations.
- **Investigation Skills**: Investigation skills.
- **Commercial Awareness**: Commercial awareness.
- **Report Writing Skills**: Report writing skills.
- **Data Analysis Skills**: Data analysis skills.
- **Communication Skills**: Excellent communication skills.
- **Microsoft Office**: Proficient in Microsoft Office (Word, Excel, and PowerPoint).
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