Robert Walters (HK)

Head of operation process and control, retail bank(1.6mil)

Robert Walters (HK)
Posted on 9-Apr-21

Head of operation process and control, retail bank(1.6mil)

Robert Walters (HK)

Job Highlights

  • Retail banking operation and control
  • Process design and re-engineering
  • Digital and FinTech exposure is highly preferred

Job Description

New headcount with a fast growing banking group with strong presence in consumer and business banking area. This role would be managing a team of more than 10 subject matter experts and participate as an important stakeholder for the bank's future development.

Responsibilities:

  • Oversee and lead the process & control function to formulate and implement sound operations policies, procedures and systems for consumer & business banking group
  • Drive the strategic process revamp/re-engineering projects/initiatives from process & control perspective
  • Design and implement adequate controls to ensure compliance with new or revised regulatory requirements.
  • Ensure operational risks of new products / services are adequately addressed and proper internal controls are in place.
  • Provide advice and guidance to branches, business units and processing units on issues related to operation policies, procedures, systems and control.
  • Establish controls, monitor and ensure compliance with AML Policy and relevant procedures and guidelines issued by Compliance Department.

Requirements:

  • Bachelor degree holder
  • Minimum 15 years' experience in in retail banking/commercial banking, preferrably with a operations/ operaional risk/internal control background.
  • Operational process design and development experience is highy preferred
  • Digital and FinTech exposure is a plus
  • Sound knowledge of banking practices, procedures, methods and systems, risk and control as well as regulatory requirements
  • Excellent people management, interpersonal and communication skills.
  • Proficiency in Microsoft Excel, Word and Power Point.
  • Excellent command of written and spoken English and Chinese (including Putonghua)

Additional Information

Career Level
Senior
Qualification
Degree
Years of Experience
N/A
Job Type
Full Time, Permanent
Job Functions

Company Overview

Robert Walters is a global, specialist professional recruitment consultancy.

Established in 1985 in London, the business has grown and so has our ambition. We now operate across 31 countries and employ over 3,700 people. It's a powerful success story built on the strength of our people. Organisations rely on us to find high-quality professionals for a range of specialist roles. Professionals who are looking for a new role, whether it's on a permanent, interim or contract basis, trust us to find them their ideal job.

Our core recruitment disciplines are:

· Accountancy & Finance
· Financial Services
· HR
· Legal & Compliance
· Sales & Marketing
· Secretarial & Business Support
· Supply Chain, Logistics & Procurement
· Tech & Transformation

For more information about Robert Walters Hong Kong, please visit www.robertwalters.com.hk

Additional Company Information

Industry
Human Resources Management/Consultancy