Responsibilities:
As an Operational Risk Manager, you will be responsible for identifying and addressing both internal and external operational risks for our trade financing platform. The ideal candidate should be able to help us to improve our protocols to minimize fraud and inefficiencies.
- -Overall: Implement effective operational risk management process to identify, assess, monitor and control operational risk
- -Compliance: Conduct compliance reviews to identify possible operational risks and provide recommendations to strengthen control of weaknesses
- -Document Review: Lead a team to review and approve trade, bank and shipping documents
- -Control: Perform independent reviews and provide assurance that key controls are designed and operating effectively
- -Reporting: Produce high quality risk and control analysis/ reports as well as provide pragmatic and risk based recommendations for senior management reviews
What We’re Looking For:
We are looking for a high caliber candidate who is responsible, humble, and a good listener.
- -Bachelor's degree with major in Finance, Accounting, Economics, Mathematics, Statistics or other related disciplines is required
- -A minimum of 3 years of operational risk management experience or relevant experience in internal control or trade finance
- -A strong team player is a must
- -Strong analytical, auditing and interpersonal skills
- -Passionate about trade finance and software development is a plus
- -Excellent verbal and written communication skills in English, Mandarin and Cantonese