Act as dedicated control partner to lead the incident investigation and perform post-mortem review with remediation action follow-up;
Ensure fully roll out of operational risk management framework in China,
- Developing and establishing the related policies, procedures and standards in SG China; - Defining the permanent supervision controls and risk indicators; - Responsible for rolling out and coordination of ORM program in China;
Challenge and assess current process, spot out weak areas and present the remedial plans to managements
Actively support SG China to monitor operating anomalies in coordination with regional/group and business lines. This will include escalation and following up of anomalies;
- Assess the evaluation of criticality and to ensure security reviews are professionally managed, in accordance with existing standard and governance; - Provide expertise support on incidents investigation and corrective/preventive actions. Enhancing the staff risk awareness and responsibility sense overall - Active sharing and training of staff on risk related topics; - Coordinate the training initialed from regional/group
Update local outsourcing management governance according to group guideline, and coordinate regular OS risk assessment & monitoring;
Establish local regulatory reporting supervision governance and monitor reporting quality in accordance with regulator demands;
Provide timely updates and KRI/ORE/GPS reports to local and regional management
Support the operational risk global tools/projects rolling out in SG China and ensure the quality of project deliverables;
Maintain sound operational risk management risk culture mindset in SG China through different approach, training, posters, communication letters etc.
Back up team members as and when needed (BCP, ORM trainings, DLP, etc.)
All our positions are open to people with disabilities
Bachelor degree or above:
Risk & Control management or audit experience is preferred.
Working Experience /Technical Skills & Know how:
+ 5 years sound working experience in Op-risk management,
Transversal process management related field within the financial industry or MNC.
Skills & Competencies:
Risk management oriented
Good communication and time management skills
Good organizational skill
Quick learner & proactive team work player
Familiar with regulations issued by regulators on banking industry
English: fluency is a must
Chinese: fluent Mandarin speaking and Chinese writing skill is a must
Others: French or Cantonese comprehension is of advantage
Good PC skills
Proficient with Microsoft office tools
CRISC, BCMI are preferred, not required.
Societe Generale is one of the leading financial services groups in Europe. Based on a diversified and integrated banking model, the Group combines financial solidity and a strategy of sustainable growth.
Responsible for tasks within the Operational Risk Management team including but not limiting to:
Manage operational risk events' investigation and timely reporting with post-mortem review;
Assisting process owners to establish quality operational controls and maintain adequate permanent supervision;
Review risk control self-assessments of business units and support functions and formalize the consolidated risk assessment for China management
Support the regulatory reporting supervision committee to reinforce the report production quality and timely submission;
Support the outsourcing service supervision committee to strengthen the vendor management and risk monitoring;
Produce KRI and Permanent Control dashboard and coordinate local ORC meetings and action follow-up;
Support the business strategic projects rolling out in China and ensure the adequate monitoring of the operational risks during the project delivery;