上海 [切换城市] 上海招聘上海银行招聘上海风险控制招聘

Manager, Quality Assurance & Control, T&O

星展银行(中国)有限公司上海分行

  • 公司规模:500-1000人
  • 公司性质:外资(非欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2017-11-21
  • 工作地点:上海
  • 工作经验:10年以上经验
  • 学历要求:本科
  • 语言要求:英语熟练
  • 职位月薪:2.5-3万/月
  • 职位类别:风险控制  

职位描述

职位描述:
Responsibilities

This position requires to manage a team of around 10+ staff, and act as the main contact point with other functional operational team, branch operations, risk management, compliance and audit on risk-related matters. Playing key role to help/drive China T&O team to be a professional and high quality service support team in the bank.

BAU Process/Support
? Lead team to centrally handle ROR, Nostro account recon and GLAO process. Follow up with owner to settle all outstanding items including issue raised through audit/CSA/health-check.
? Lead team to conduct daily data quality checking and follow up with owner to settle exceptional item through built exceptional report to user.
? Lead team to centrally handle Country wide regulatory report and arrange for automation of regulatory report.
? Lead the team to provide support on branch Ops/functional team for Audit/inspection from Internal/external
  
T&O Risk & Compliance Risk control
? Lead team to perform summarization, review and analysis on risk events, risk indicators, audit issues as reported by branch operations.
? Lead team to arrange CSA & UCSA excise for whole China T&O team and provide summary for reporting,
? Lead team to design and conduct risk awareness training to China T&O team and arrange/run monthly risk forum.
? Lead team to work with functional operation team to review current control measures and implement / revise risk control processes
? Lead team to prepare data analysis/trending reports on risk metrics to support management team
? Lead team to initiate operational risk-mitigation measures (preventive / postmortem.
? Lead team to provide guide to branch Ops/functional team on regulatory requirement and follow up with them on the implementation of regulatory requirement and conduct self-check on quality execution.
? Lead team to provide periodical risk report to regional and liaison with regional for the rolling out of regional risk policy.

Quality Assurance on process & project
? Lead team to follow up with various parties on operational change implementation due to new products / new regulatory requirements / new policies / process improvements / audit issues, and conduct subsequent implementation health-check
? Review and revise self-check mechanism on operational process/project
? Prepare self-check plan on quarterly basis and arrange for self-check
? Prepare self-check result and follow up action owner for completion.
? Provide periodical analysis/advice report as per the outcome on the excise of quality assurance to branch Ops/functional team for their making action plan to further improve quality on process/control

Requirements
? Degree holder
? Certification of risk management (e.g. CSM) will be an advantage
? At least 10 years of banking operations (Cash Ops/Trade Ops/Credit Ops) experience
? Knowledge / experience in corporate banking business products
? Experience in training, operational risk assessment, health check execution is preferred
? Project management experience will be definite advantage
? Quick to act
? Fluency in English and Mandarin, both written and spoken, is essential
? Results-oriented and detail-minded
? Organized and systematic problem solving skills
? Self-motivation, confidence and an enthusiastic nature
? Ability to work independently as well as within a team and with business partners
? Ability to handle multiple priorities
? Able to quickly comprehend China regulatory requirements

职能类别: 风险控制

公司介绍

星展银行(中国)有限公司(星展中国)是亚洲领先的金融机构星展银行的子公司。星展银行前身为新加坡发展银行,于1993在北京设立驻华办事处,并于2007年5月成为在中国本土注册外资法人银行,是新加坡银行中的***家,也是外资银行中首批之一。自此,星展中国分支行网络和业务高速发展,目前共有12家分行和23家支行,员工人数有1900余人。星展中国的业务重点为企业银行以及财富管理。

    中国是星展银行的重点市场之一。星展中国的产品和服务获国内外媒体、官方机构广泛认可,获《亚洲银行与金融》杂志评为“2017年度中国***现金管理银行”、“2017年度中国***贸易融资银行”;获《环球金融》杂志评为“2016年中国***个人银行(外资)”、“2016年***跨境贸易结算银行(外资)”、“2016年***贸易融资银行(外资)”和“2016年***财资与现金管理银行(外资)”。

生于亚洲,长于亚洲!星展中国将更为进取的开拓中国市场业务,积极促进中国和亚洲经济的发展。因此,我们期待并诚意邀请各类优秀人才加入星展中国。如果你有信心,相信中国和亚洲的经济发展动力,愿意投身于银行业,那么请加入我们,共同迎接新市场的机遇和挑战!

dbs. living, breathing asia!星展银行,带动亚洲思维!

联系方式

  • Email:shanghaihr@dbs.com
  • 公司地址:陆家嘴环路1318号星展银行大厦