Description

• Conduct regular in-office inspections to identify irregularities in internal control processes; collect and document evidence to support findings and assist in communicating and coordinating rectification actions based on inspection outcomes
• Assist Front Office and Market & Liquidity Risk teams with operational tasks, including handling voice recording records
• Support the Security Manager in daily system security checks, system access preparation, and monthly user ID verification
• Manage SWIFT token records, inventory of mobile storage media, and corporate mobile phone assets; review SWIFT and Customer Remittance Operations semi-annually
• Compile daily market summaries and analyses to support Market & Liquidity Risk and Front Office teams
• Prepare regular and ad hoc reports, including committee reports, and other ad hoc duties as requested

• 1-3 years of middle or back office experience in a financial institution; knowledge of operational risk control or other risk areas is an advantage
• Fresh graduates would also be considered
• Good PC knowledge in MS Office application
• Excellent written and verbal communication skills in English
• Familiarity with corporate banking products, trade finance, payments, and treasury is a plus
• Quick learner, high level of integrity, teamwork, attention to detail, and ability to work under a fast-paced environment
• Ability to work independently and make decisions within established procedures, as well as seek guidance from senior members of them when there is ambiguity
• Strong interpersonal and stakeholder/relationship management skills