Operational Risk Specialist, Trade Finance, Fintech
Captar Partners
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2022-10-19
- Career Level:Middle
- Location:Central & Western Area
- Yr(s) of Exp:5 years
- Qualification:Degree
- Employment Type:Permanent
- Job Function:Banking / Finance Corporate Banking Credit Analysis / Approval Risk Management
Job Description
- Leading Trade Finance Platform
- Great Exposure
- Great Remuneration Package
This leading trade finance platform is looking for an Operational Risk Specialist experienced in cross-border trade finance to support the team due to great success in their business last year. You will be joining a team of 5, directly reporting to the Chief Risk Officer, with great exposure and great remuneration package provided.
job scope.
As the Operational Risk Specialist in a leading Trade Finance Platform, your key responsibility will be to:
- Implement the risk control mechanisms (e.g KRIs) and risk monitoring requirements on the trade finance business
- Review policies & procedures, update the Standard Operation Procedure (SOP) to ensure the operation quality and compliant to internal policies & regulatory request
- End to end review of the credit operation process and provide insights to overall process to ensure efficiency and timely execution
- Ensure the accuracy of customers’ credit limit setup and completeness of financing documents according to SOP
- Develop a loan monitoring framework to observe key risk indicators and reporting scheme for management team for various purpose
- Compile monthly operational risk report for the risk management committee
- Periodically review policies, SOPs, procedures and online product functions that may cause operational risk and propose improvement plans
- Degree holder with at least 5 years of work experience of cross-border trade finance in financial institutions or FinTech sector
- Conscientious and careful, detail-oriented with strong risk awareness
- Able at learn quickly and adapt to multi-cultural environment, good spirit of teamwork
- Skillful use of office software e.g. Excel, PowerPoint
- Proficient in written and spoken English and Chinese (Mandarin and Cantonese)
If you're interested in this role, please click 'apply now'. Alternatively, for a confidential discussion on this role or to find out more opportunities in Risk Management, please contact Cathleen Chen at +852 3653 5247 or via [email protected]
Company Info
My client is a fast growing insurance company in Hong Kong, they are hiring a Manager, product development to drive the the life insurance product development. Interested parties with relevant experience in insurance product projects or product development area are welcome to apply. <br/>
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