Senior Operational Risk Manager (SVP)
花旗银行(中国)有限公司
- 公司规模:5000-10000人
- 公司性质:外资(欧美)
- 公司行业:银行
职位信息
- 发布日期:2021-06-03
- 工作地点:上海-浦东新区
- 招聘人数:1人
- 工作经验:10年以上经验
- 学历要求:本科
- 语言要求:英语熟练
- 职位类别:风险控制
职位描述
The role of Senior Operational Risk Manager (“SORM”) is a critical and influential one. The primary function of the SORM is to focus on the Anticipation, Mitigation and Recovery of Operational Risk. One of the key roles of the SORM is to select representative, high value, operational risks or businesses for root cause analysis. SORMs conduct operational risk reviews of significant operational risk themes to identify control deficiencies, highlight fundamental or structurally embedded risks, and drive actions by the business and thereby avoiding, mitigating or reducing the risks of operational loss. Operational risk reviews often involve complex issues and may span multiple management groups. Examples have included investigating a large loss associated with automated futures trading, leading a firm-wide effort to analyse and reduce rogue trading risk and a loss that highlighted weakness in counterparty confirmation processes.
Working with colleagues in the Country Operational Risk team and in other parts of Citibank China, the Senior Operational Risk Manager is also expected to take the lead on:
- analysing operational risk data (typically losses, metrics or assessment results) to identify areas of excessive risk and also to ensure past mitigation efforts are having the desired effect
- investigating what is causing metrics to deviate from trend and escalating situations that pose excessive risk
- identifying root causes of major internal losses and ensuring similar businesses around the world are aware of risks and recommendations
- identifying exposures in planned new products and services and ensuring mitigating steps are taken to prevent losses upon implementation.
Senior Operational Risk Managers based in the Shanghai, are also expected to be involved with regional Subject Matter Experts (SME).
Key responsibilities
Risk Identification, Assessment and Analysis for designated regional areas of responsibility
- Facilitate the development of the country Institutional Client Group (ICG) Key Operational Risks, -escalations, mitigation, key risk indicators and targets
- Consolidate, analyse and review operational risk losses, events and other indicators
Operational Risk Mitigation
- Lead to initiatives to identify, assess and reduce operational risk within the product/s
- Lead/conduct Operational Risk Reviews
- Review and approve new product proposals/product programs
Inform and Influence Management Understanding of Operational Risk
- Communicate and share analyses regularly with product management, in-business risk, and Compliance Control seniors; selectively attend product governance meetings (e.g., BRCC, Management Committees, etc.)
- Alert Operational Risk colleagues in country to relevant operational risks
Data / Quality / Benchmarking
- Ensure operational risk data meets minimum standards for management, reporting, and capital uses
- Establish effective sources for benchmarking information
Knowledge/Experience requirement
- Extensive knowledge of financial market products and services in Capital Markets, Securities Services, Trade and Transaction Service; extensive work experience
- Good knowledge of business
- Experience in Line Management is highly desirable
Skills/Characteristics
- Fluent in English; other relevant languages an advantage, but not essential
- Analytical inquisitiveness and problem solving ability; an ability to ask insightful questions, break analytical challenges into workable components and draw meaningful conclusions
- Ability to collaborate with and lead others to achieve objectives: knows how to lead through influence (rather than command/control), build project teams that optimally leverage other people's skills and expertise, communicate effectively with senior management, build effective business relationships
- Good at brainstorming; can conceptualise new approaches quickly
- Can communicate complex ideas simply and compellingly
- Ability to take difficult decisions and stick to them
Qualifications
- Undergraduate degree (majors in in Economics, Finance or related areas are preferred, but different majors are also of interest if other experience demonstrates analytical skills)
- Professional accounting qualification (ACA, CIMA, CPA or equivalent) would be helpful but not necessary
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
Competencies:
- Strong inter-personal skills
- Analytical ability
- Attention to detail
- Ability to sift through complexity and see issues clearly
- Drive and determination – high energy level, but dispassionate and independent
- Ability to deliver practical results
- Excellent communication skills – verbal & written
职能类别:风险控制
公司介绍
Citi first established an office in China in May 1902, in Shanghai. On 2nd April, 2007, Citibank (China) Co., Ltd. was officially launched as one of the first foreign banks locally incorporated in China. On 23rd April, 2007, Citibank (China) Co., Ltd. became one of the first foreign banks to offer RMB services to Chinese residents.
Citi currently has branches and sub-branches in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Chongqing, Hangzhou, Nanjing, Guiyang, Wuxi, Changsha and Dalian, operating and offering corporate banking business as well as consumer banking business.
关于花旗中国
花旗在中国的历史可追溯至一九零二年五月。2007年4月2日,作为首批成功转制本地法人银行的外资银行,花旗银行(中国)有限公司正式成立。2007年4月23日,花旗银行(中国)有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。
目前,花旗银行(中国)分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。
Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:
The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
严正声明:
花旗银行(中国)有限公司(包括其任何分支机构,以下简称“花旗银行”)在招聘过程中不会向任何应聘者收取报名费、中介费或手续费等任何费用,亦从未授权任何代理机构或个人代表花旗银行收取该等费用;
应聘者如遇到冒用花旗银行发布的招聘信息,或对招聘信息有任何疑问,请通过查询花旗银行英文招聘网站**********************/careersection/2/jobsearch.ftl?lang=en或中文招聘网站**********************/careersection/2/jobsearch.ftl?lang=zh-CN 进行核对确认;花旗银行在此提醒各求职者在查阅招聘信息时注意辨别真伪,谨防上当受骗;对于非花旗银行发布招聘信息所导致的任何后果,花旗银行将不予承担任何责任;
对于未经花旗银行正式授权而以花旗银行的名义发布虚假招聘信息的任何机构及个人,花旗银行将保留追究其法律责任的权利。
联系方式
- 公司地址:地址:span花园石桥路33号花旗集团大厦