Go to job search

Banking Job - Mandarin speaking Assistant Vice President - Business Risk - London -ww

First ltd, City of Westminster

Banking Job - Mandarin speaking Assistant Vice President - Business Risk - London -ww

Salary not available. View on company website.

First ltd, City of Westminster

  • Full time
  • Permanent
  • Onsite working

Posted today, 25 Oct | Get your application in now to be one of the first to apply.

Closing date: Closing date not specified

job Ref: bb16960740fb4fb7b2f94638cbf7f638

Full Job Description

  • Advise in identifying and assessing non-financial risks (e.g. Financial Crime, Regulatory Compliance and Business Continuity risks) captured under the Operational Risk Taxonomy and associated controls
  • Work with business to execute 1LoD operational risk management programme (e.g. RCSA, KRI, ORE, External Events), New Product Approval Process, and 1LoD assessment for specific non-financial risks (e.g. ABC, Fraud, Tax Evasion Risk Assessment and Control Attestation)
  • Develop an understanding of both Head Office and local requirements, update and improve the department's business procedures, oversee the business execution, identify and document controls in the business that meet the Bank's and regulatory requirements
  • Improve the existing KRI reports and design new monitoring reports and risk indicators, prepare and present the regular business operational risk management reports to Senior Management and key risk governance committees
  • Act as the key point of contact on the operational risk & controls matters or initiative in Financial Institutions business area, maintain effective end-to-end engagement with second line of defence (2LoD) and Head Office to report Financial Institutions risk control environment and improvement in accordance with all relevant requirements
  • Work with end-to-end stakeholders to analyse emerging trends, incidents and reportable operational risk event (ORE) to identify underlying issues, assess potential risks and establish appropriate solution or remedial actions; escalate to Management and governance forum on material concerns, persistent issues or breaches of rules
  • Participate and coordinate with working groups and project teams as required
  • Design and implement Financial Institutions business line measures and procedures as required

    Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news:
    • Your New Job Title: Mandarin speaking Assistant Vice President - Business Risk The Skills You'll Need: Mandarin to native level, English fluent. Solid Risk Management experience in Banking/Financial Services industry., To be successful in this role our client has said it is essential that candidates:
  • have Mandarin to native level
  • have solid business risk, non-financial risk, risk management OR operational risk experience in banking / finance, Degree educated in Finance, Economics, Business, Accounting or other equivalent
  • Demonstrated Risk Management experience gained in Financial Services industry, Consultancy or Audit, preferably in Financial Institutions business area
  • Excellent understanding of financial products, services, process and risk management process
  • Solid experience from Commercial Banking or Capital Markets background
  • Solid understanding of different types of risks in FI business area, both financial and non-financial
  • Good Wholesale Banking product knowledge, especially for FI
  • Solid knowledge on regulatory, legislative requirements for FI business
  • Attention to detail
  • Excellent analytical and problem solving skills
  • Team player
  • Excellent interpersonal and communication skills
  • Mandarin to native level.

Relevant jobs