Business Compliance and Operational Risk Assistant Manager (BRCM)
Core
Coordinate and monitor overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong markets, overseeing audit rectification, incident reporting, and risk mitigation.
Role type
Assistant Manager, Operational Risk & Compliance
Builds
Operational risk management lifecycle, control assurance reviews, and risk mitigation measures for financial services in SEA and HK.
Domain
Financial Services / Banking / Regulatory Compliance
Required skills
Risk assessment, Gap analysis, Data analysis, Regulatory knowledge, Audit management, Incident reporting, Process improvement, Outsourcing risk management, KRI implementation, Manual creation
Preferred skills
VBA, SAS, Python, Data analysis tools
Responsibilities
Conduct site visits to SEA markets to assess policy execution and identify risks; Perform gap analysis of internal processes against external regulations; Coordinate routine control assurance reviews; Manage operational compliance risk management lifecycle; Provide expert consultation on operational manuals and product due diligence; Oversee audit rectification and incident reporting processes.
Seniority
Mid-level, hands-on IC
