Compliance Manager / Operational Risk Manager (Southeast Asian Management Division)
Core
Oversee operational risk frameworks, legal compliance, and reputation risk across Southeast Asian (SEA) banking entities, ensuring alignment with regional regulations, Basel III standards, and Parent Bank policies.
Role type
Senior IC compliance and operational risk manager
Builds
Regional risk governance frameworks, executive-level risk reports, and regulatory compliance programs for SEA entities
Domain
Banking / Financial Services / Operational Risk & Compliance
Required skills
Operational risk framework implementation, regulatory compliance monitoring, risk reporting and analysis, stakeholder management, audit and regulatory inquiry response, business continuity planning, third-party risk management
Preferred skills
Experience in Southeast Asian markets, knowledge of Basel III standards, understanding of commercial bank lines of business
Technologies
HKMA OR-2, RACAs, KRIs, loss event databases, BCP
Responsibilities
Oversee implementation of operational risk frameworks including resilience, RACAs, KRIs, and BCP across SEA entities; Monitor regulatory developments and supervise corrective measures for legal and compliance adherence; Consolidate regional risk data into executive reports highlighting gaps and emerging risks; Partner with country-level teams to foster risk ownership and embed risk awareness; Lead responses to high-impact audits and regulatory inquiries
Seniority
Senior, hands-on IC