Operational Risk Clerk - Cantonese Speaking

KennedyPearce Consulting
London, South East England
15 Jun 2017
15 Jul 2017
Contract Type
Full Time

Our client, a West End based international bank are looking to recruit a Cantonese speaking Risk Clerk.

  • Act as a key contact within the bank and with Head Office ORMD on Operational Risk Management (ORM) reporting and relevant issues.
  • Consolidate operational risk incidents from all departments and prepare monthly reporting of operational risk incidents and related data to Head Office.
  • Prepare ad hoc reporting of operational / legal / reputation risk incidents to Head Office when necessary.
  • Facilitate effective management of operational risk (e.g. coordinate regular review/ update of operation manuals).
  • Ensure compliance with ORM Manual and reporting any non-compliance incidents to Head Office ORMD.
  • Organise ORMC monthly meetings and prepare minutes.
  • Conduct annual review and update on ORM manuals including Operational Risk, Legal Risk and Reputation Risk.
  • Coordinate and consolidate ORM Risk Control Self-Assessment (RCSA).
  • Prepare MI on ORM.
  • Keep abreast of the latest industry development of ORM (e.g. making reference to materials published on the electronic risk management bulletin).
  • Provide ORM training to all staff.
  • Assist in ad-hoc projects for the department
  • Provide cover for Special Risk Officer.
  • Communicate closely with all departments and Head Office on ORM related matters.

Competence Requirements:

  • The job knowledge & skills demonstrated as compared with the job requirements.
  • University Degree educated to a minimum of 2.1 from a top UK university.
  • Strong academic background with A-levels and GCSEs at grade A or above.
  • Cantonese speaking and written skills