广州招聘

Assistant Vice President - Business Risk Control Management

The Business Risk and Control Management (BRCM) function ensures SD is proactively managing current and emerging risk exposures, that risks and issues have been identified, assessed and are being managed via appropriate internal controls in line with risk appetite and any regulatory and Group Standards / Policy requirements.

-Implement robust controls to reduce risk exposure and operation losses year-on-year.

Assist local business partners to reduce overall risk exposure in processes performed by SD.

-Escalate accordingly and timely, ensuring message is clear and concise enough to facilitate senior management to make decisions.

-Monitor dispensations and implement compensating controls in order to reduce risk exposure.

-Eliminate exposure to regulatory breaches (i.e. Money Laundry, Data Leakage etc) as well group, regional or country adopted legal requirements (SOX, FATCA, Firewalls etc).

-Liaise with Auditors and regulators in reviews and internal/external audits, assisting to evaluate department risk exposure and monitoring implementation of controls.

-Maintain constant contact and professional relationship with senior management, other BRCMs, Auditors, Compliance, and Legal etc.

-Escalate accordingly and provide useful recommendations to management.

-Develop other staff towards risk management; ensuring knowledge is transferred accordingly and reliable staff contingency.

-Maintain a Competency Matrix for staff, and ensure that staff’s competencies are developed to ensure contingency within the department.

-Collectively, monitor effectiveness and efficiency of controls.

Identify current or emerging risk issues, especially regulatory related control deficiencies.

-Promote risk awareness and share experience/knowledge.

-Ensure implemented controls in SD are similarly adopted in offshored and/or outsourced operations.

-Research and collect risk related information assisting the regional office to apply standard solutions whenever possible.

-Facilitate the Site Risk Committee to ensure risk is effectively managed in the site.

Qualifications

-Strong communication skills to build and maintain effective working relationships with peer groups

-Good understanding and knowledge of Operational Risk and Internal Control principles and ability to assess risk trends

-Knowledge of the Audit management process; experience in managing audits desirable

-Knowledge of governance and control frameworks

-Good knowledge and understanding of operations risks and the ability to interpret Operations risk findings

-Strong organizational, planning, interpersonal, management, negotiation, consultative and verbal and written communications skills

-Attention to detail combined with strong delivery focus and ability to meet aggressive timeframes with quality results

If you are interested in this position, please apply via this link. Else your application will not be handled.

汇丰环球营运中心 - 中国

汇丰集团
汇丰控股有限公司是汇丰集团的母公司，总部设于伦敦。集团业务遍布欧洲、亚洲、北美洲和拉丁美洲，以及中东和北非65个国家及地区，为全球客户服务。于2019年6月30日，汇丰的资产达27,510亿美元，是全球规模***的银行和金融服务机构之一。
香港上海汇丰银行有限公司是汇丰集团的创始成员，透过旗下四大环球业务，包括零售银行及财富管理、工商金融、环球银行及资本市场，以及环球私人银行，为全球客户服务。

汇丰环球营运中心中国
汇丰环球营运中心中国成立于1996年，是汇丰集团在全球设立的***环球营运中心，总体规模名列汇丰21个环球营运中心的全球第二位。
汇丰环球营运中心中国在广州和佛山拥有三个环球营运中心，分别位于广州汇丰大厦、广州太古汇办公大楼以及位于广东省金融高新区的汇丰银行大厦，由汇丰环球客户服务(广东)有限公司统一管理，共同为汇丰集团世界各地的分支机构提供营运支援服务。
汇丰环球客户服务(广东)有限公司为汇丰集团在中国香港、英国、美国、加拿大、日本、中国大陆、新加坡和中国澳门的分支机构提供多种语言的优质服务，包括广东话、普通话、英语、日语、韩语和泰语。
我们非常重视日常工作的质量，例如为客户处理各种申请以及付款交易，这将为客户带来不一样的体验，并最终帮助业务增长。我们正在改革提供服务的方式，以反映客户期望的理财途径，即电子化程度更高、能即时实现以及移动设备优先。我们拥有一支年轻、多元化且充满抱负的员工队伍，因此我们努力提供良好的工作环境，务求让人人都产生归属感并能发挥自身潜力。
由于业务发展迅速，自22年前公司创立以来，员工人数也从最初60名员工的团队发展成今天超过11,000名金融服务人员的专业团队，为汇丰集团世界各地的分支机构提供如下服务：

1.数据分析
2.综合银行部
3.银行卡及无抵押贷款服务
4.催收
5.合规及合法服务
6.客户中心 –销售与服务
7.客户尽职调查
8.工商客户信用服务
9.信贷分析部
10.环球银行及资本市场营运服务
11.印务及电子出版
12.汇丰证券服务部
13.人力资源营运
14.保险服务
15.按揭服务
16.付款及汇丰财资网服
17.私人银行财富解决方案
18.零售信贷服务
19.担保和欺诈风险
20.供应服务
21.贸易及供应链服务
22.财富管理运营