Job Title

RETAIL RISK COMPLIANCE MANAGER (BANK)

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Job Description

Responsibilities:

  • Support the section head in overviewing operational, reputational and fraud risk management of retail banking;
  • Facilitate internal control planning and execution of risk-based program for risk identification and assessment;
  • To mitigate operational and reputational risk with recommendation of effective internal or external measures;
  • Communicate and coordinate with relevant branches and departments on risk related issues;
  • Assist in investigation and prevention measures design of internal and external frauds.

 

Requirements:

  • University graduates in Risk Management, Accounting or a related discipline;
  • Over 4 years’ working experience in the banking industry where at least 3 years’ experience at the supervisory level, having experience in internal audit and operational risk management would be an advantage;
  • Sound knowledge and exposure in operational risk related issues of branch operation and internet banking;
  • Familiar with relevant bank policies, procedures, practices and rules.


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Interested parties please send your detail resume in MS WORD format with current and expected salary through “APPLY FOR THIS JOB”.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

Required: Accounting, Banking / Finance
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RETAIL RISK COMPLIANCE MANAGER (BANK) (ID: 2224)

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