Assist and lead business units to implement the tools of operational risk identification, assessment and mitigation
Assess the risk and control environment in the business operations, and perform operational audits to ascertain the adequacy and effectiveness of risk management, internal control and corporate governance.
Conduct reviews to identify possible operational risks and provide recommendations to enhance control weaknesses
Advise business units on operational risks and internal control matters
Review operational risk incidents / customer complaints and monitor the implementation status of the action plans
Produce risk reports and recommendations to senior management
Handle ad-hoc operational control projects
Degree in Finance, Accounting, Economics or related discipline
CPA, ACCA qualified or equivalent
4+ year experience in risk, internal control management.
In-depth knowledge in various banking operation areas
Good communication and report writing skills
Fluent in English, Cantonese and Mandarin is required
Candidate with less experience can be considered as Manager
Conners Consulting is a human capital consulting firm specializing in executive search, employee selection, talent management and business consulting for niche industries and functions. We ...