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Third Party Risk Management - (WD61083)

Principal Responsibilities

  • Assist in the maintenance of policies and standards for third party risk management in China.
  • Assist in the implementation of relevant operational risk management tools and methodologies including due diligence review, risk events reporting, etc. for the units to identify and assess key operational risks over the lifecycle of third party arrangement.
  • Assist in the implementation of local regulatory requirements and group governance process into the China market and prepare relevant regulatory reporting.
  • Assist in monitoring and reporting third party risk matters in relevant governance forums on a periodic basis.
  • Provide advice and guidance to business/support units and branches on third party risk matters including risk management tool, processes and system inputs.
  • Assist in training preparation to enhance control awareness of business/support units.
  • Perform thematic review or independent checks of control processes of units and to ensure that control gaps identified are addressed with appropriate corrective actions.

Education and Relevant Experience

  • Bachelor degree or above
  • 3+ years of experience in risk management, regulatory compliance, audit, internal controls, preferred within banking/other highly regulated industry/big four audit or consultant firm
  • Good presentation and inter-personal skills, with ability to work with people of different levels
  • Self-motivator, solid commitment to timely delivery with high quality and continuous improvement
  • Highly organized and comfortable in a fast-paced, multi-tasked environment
  • Excellent written and oral communication skills
  • General knowledge of banking products/services, activities and operations across different businesses
  • Solid understanding of internal control/risk management/compliance concept and methodology
  • Analytical and able to identify potential risk exposures in business activities, and assess the appropriateness and adequacy of mitigating controls

Primary Location

: China-PRC - Shanghai

Job

: Risk Management

Schedule

: Regular

Employee Status

Full-time

Job Posting

: Jan 10, 2024, 9:23:38 AM

Read Full Description
Confirmed 18 hours ago. Posted 30+ days ago.

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