Responsibilities

• Assist in the coordination with business units on business continuity planning related tasks.
• Implement the strategic assurance review plan by planning, executing, and reporting of assessment on the appropriateness of banking operation processes and controls and adherence to internal policies and procedures.
• Conduct review of control self-assessment results for T&O units to ensure compliance with Group and local control requirements.
• Participate in product / process / system development with advice from internal control and operation assurance perspective to ensure relevant regulatory requirements and internal policies are addressed.
• Participate in ad-hoc projects, assessments and reviews.

Requirements

• Familiarize with HKMA requirements applicable to banking operations of credit monitoring and control, loan processing, debt capital market and treasury products
• Minimum 5 years’ working experience in Financial Institutions, preferable in Internal Control, Audit, Compliance or Operational Risk.
• Good command in both written and spoken English and Chinese. 
• Strong communication and interpersonal skills with an ability to influence, negotiate and constructively challenge individuals at different levels.
• Self-motivated, energetic, meticulous with good analytical mind.
•  Able to work on own initiative with minimal direction and handle multiple assignments independently.
•  Well verse in using desktop computing software for data analysis or presentation.