Operational Risk Specialist
LFX Services Limited
- Company Industries:Information Technology
Job Information
- Post Date:2022-09-22
- Career Level:Middle
- Location:Not Specified
- Yr(s) of Exp:3 years
- Qualification:Degree
- Employment Type:Full Time
- Job Function:Banking / Finance Loan Professional Services Legal & Compliance Risk Management
- Benefits:Dental insurance, Double pay, Life insurance, Medical insurance, Five-day work week
Job Description
Company introduction
An LFX digital venture, Air8 is building an insight-based technology platform that capitalizes on Li & Fung’s ecosystem with more than 115 years of supply chain experience, connecting suppliers, buyers, and funders in over 50 markets. Air8’s goal is to combine supply chain insights with financing expertise and digital technologies to channel capital to vendors. Air8’s vision is to promote sustainable financing while bridging the supply chain working capital gap.
Job Description
Job Title: Operational Risk Specialist
Reporting to Head of risk
Location: Hongkong/Shanghai
Language: English
Primary Responsibilities
- Formulate and update the Standard Operation Procedure (SOP) to ensure the operation quality and compliant to internal policies and regulatory request
- End to end review of the credit operation process and provide insights into 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.
Required Profile
At least 3 years of work experience of cross-border trade finance in financial institutions or Tech companies,
- Conscientious and careful, detail-oriented with strong risk awareness
- Able at learning, able to adapt to multi-cultural environment, good spirit of teamwork
- Skillful use of office software e.g. Excel, PowerPoint
- Language skills of English, Mandarin and Cantonese
Company Info
Leveraging 100+ years of supply chain operating experience, LFX is an incubating, investment, and operating platform for digital ventures that offer innovative supply chain solutions that transform the retail industry.
LFX is building an ecosystem of entrepreneurs, partners, and alliances who share the belief that supply chain digitalization is key to achieving sustainable consumption. We collaborate with these stakeholders to create and develop digital ventures that transform the retail industry.
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