Operational Risk Specialist, Global Transaction Services

China, Beijing Branch; Jakarta Selatan; On-site; IDR 450,000,000 - 750,000,000; Full time

Job summary

Global Transaction Services (GTS) at Capital Place Branch seeks an experienced risk professional to manage the operational risk framework across GTS products and services. The role focuses on risk identification, assessment, monitoring, and mitigation within a banking environment.

Responsibilities include conducting risk & control assessments, advising on best practices, and collaborating with stakeholders to optimize processes and controls, reporting to senior management.

Qualifications

• Bachelor's degree in Finance, Accounting, or a related field.
• Experience in operational risk management, especially in banking or financial services.
• Strong regulatory knowledge and best practices in operational risk.
• Proficient in project management methodologies and tools.
• Excellent analytical and problem-solving skills with risk mitigation ability.
• Effective communication and stakeholder management skills.

Responsibilities

• Manage the operational risk management framework for the GTS business, enabling risk identification, assessment, monitoring, and mitigation.
• Conduct product risk assessments and provide recommendations to enhance risk profile of GTS products.
• Conduct annual risk & control self assessment across GTS products & services.
• Collaborate with stakeholders to optimize processes and implement effective controls.
• Lead and participate in project management initiatives to drive process improvements and risk mitigation.
• Provide subject matter expertise and advisory support on best practices.
• Monitor and report on KPIs, incidents, and control effectiveness to senior management.

Skills

Operational risk management

Project management

Regulatory knowledge

Analytical thinking

Communication

Education

Bachelor's degree in Finance/Accounting

Job description

Global Transaction Services (GTS) at Capital Place Branch seeks an experienced risk professional to manage the operational risk framework across GTS products and services. The role focuses on risk identification, assessment, monitoring, and mitigation within a banking environment.

Responsibilities include conducting risk & control assessments, advising on best practices, and collaborating with stakeholders to optimize processes and controls, reporting to senior management.