Senior Risk Management Officer

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  • June 15, 2023
  • Senior Risk Management Officer
  • 1 positions in Head Office

Job responsibilities

  • Conduct Risk Control Self-Assessment (RCSA) for all departments and branch related to non-credit operations to identify the potential risk, control weakness and give recommendations to mitigate significant risks to acceptable level
  • Review all process, policies and guidelines, forms and memos which are to ensure the sufficient and effective control, and compliance
  • Conduct branch visit to ascertain the branch risk awareness and management
  • Conduct Operational Risk Management Training to branches and departments on early basis
  • Advise/coordinate loss data as submitted by Operational Risk Champion
  • Work to establish necessary policies/procedures to prevent/mitigate and operational risk
  • Prepare KRIs (Key Risk Indicator) on quarterly basis
  • To update risk register on timely basis.
  • Coordinate with department and branch to take appropriate action to mitigate or eliminate risk.
  • To do data analysis, interpretation, as well as monthly report preparation
  • To do the monitoring Pre-NPL and NPL trends and escalate the issues to operation team.
  • Conducting industry research from various business types and report the potential risk and potential growth of the sectors to the Risk and compliance Manager.
  • To conduct customer business and collateral site visit in order to deliver customer independent review for larger size lease.
  • To perform other tasks assigned by Risk and Compliance Manager.

Job requirements

  • University Degree in Banking and Finance, Law, Business Administration or other equivalent.
  • At least 2 years of experiences in Banking Operations industry.
  • Having experiences in audit, Risk and legal is highly desired.
  • Sound knowledge of Risk management process for operation.
  • Advanced knowledge of Microsoft Office Suite especially Microsoft Excel.
  • Good communication skills.
  • Good command in both spoken and written English.
  • Able to travel to province for fieldwork at branch.
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