Sr. Associate, Specialist, UORM, Jakarta, Transaction Banking

China, Beijing Branch; Jakarta Selatan; Presencial; IDR 450 000 000 - 750 000 000; Tempo integral

Resumo da oferta

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.

Qualificações

• 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.

Responsabilidades

• 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.

Conhecimentos

Operational risk management

Project management

Regulatory knowledge

Analytical thinking

Communication

Formação académica

Bachelor's degree in Finance/Accounting

Descrição da oferta de emprego

Business Function

Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless world marked by burgeoning trade flow, expertise in trade finance services is an invaluable asset. With cash the lifeblood of every company, so too, is a good understanding of how to manage these cashflows. Trade Finance, together with Cash Management, is the mainstay of GTS, and is extended to SME and corporate clients for their local and cross-border financial transaction needs.

Responsibilities

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

Requirements

• Bachelor's degree in Finance, Accounting, or a related field
• Have experience in operational risk management, with a focus on the banking or financial services industry
• Strong understanding of regulatory requirements and industry best practices in operational risk management
• Proficient in project management methodologies and tools
• Excellent analytical and problem-solving skills, with the ability to identify and mitigate operational risks
• Effective communication and stakeholder management skills

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location

Capital Place Branch

Job

COO Office/Business Mgt & Support

Schedule

Regular

Employee Status

Full time