Operational Risk Specialist, Banking & Basel Compliance

Nanyang Commercial Bank, Limited; Hong Kong Island; On-site; HKD 400,000 - 560,000; Full time

Job summary

Nanyang Commercial Bank, Limited invites applications for an Operational Risk role in Hong Kong. You will formulate and maintain risk policies, review incidents and assess risk levels for banking products, services and workflows.

You will recommend solutions to minimize risk and ensure Basel-based compliance. The ideal candidate holds a bachelor’s degree and at least 2 years in operational risk or internal audit, with strong regulatory knowledge, analytical mindset and excellent written and

Qualifications

• Bachelor’s degree or above in Business Administration, Operation Management, Finance or related disciplines.
• At least 2 years of banking experience in operational risk or internal audit.
• Substantial knowledge in regulatory requirements relating to banking industry.
• Analytical, independent and objective when making judgments.
• Flexible, proactive and independent with sound communication and interpersonal skills.
• Qualification of ECF is preferred.
• Proficiency in both written and spoken English, Chinese and Putonghua.

Responsibilities

• Formulate and maintain operational risk policies.
• Provide advisory for the BU on operational risk.
• Review and analyse operational incidents, evaluate operational risk level for banking products, services and workflow and recommend solutions to minimize the risk of the bank.
• Execute measures with reference to Basel requirements to ensure the bank complies with the policies and guidelines of the bank and regulatory bodies.

Skills

Analytical thinking

Independent judgment

Communication skills

Interpersonal skills

Education

Bachelor’s degree or above in related disciplines

Job description

Nanyang Commercial Bank, Limited invites applications for an Operational Risk role in Hong Kong. You will formulate and maintain risk policies, review incidents and assess risk levels for banking products, services and workflows.

You will recommend solutions to minimize risk and ensure Basel-based compliance. The ideal candidate holds a bachelor’s degree and at least 2 years in operational risk or internal audit, with strong regulatory knowledge, analytical mindset and excellent written and