144 Operational Risk jobs in Hong Kong

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Location:

Hong Kong Island, HK

Company: UOB Hong Kong

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

TheRisk Management manage the risks arising from the Group’s business activities within the risk appetite established by the Board. This involves identifying and evaluating the risks, developing effective risk governance and strategies as well as providing independent assessment of the overall risk profile.

• Implement the operational risk framework (policies, standards, and guideline) and conduct risk assessments across all departments in accordance with the Bank’s schedule
• Prepare comprehensive reports on risk assessment outcomes and present findings to management and relevant committees
• Identify operational weaknesses, initiate corrective actions, follow-up on action plans and closure of gaps identified
• Develop and deliver training programs to enhance staff awareness and capabilities in identifying, assessing, and managing operational risks
• Support the Head of Operational Risk Management in executing strategies and policies related to operational and technology risk
• Collaborate with various departments to develop and enforce effective control measures aimed at minimizing losses from operational events
• Provide input to the development of products, services, and processes to minimize operational risk exposure
• Support the maintenance of Governance, Risk, and Compliance (GRC) system in alignment with Group policies and standards
• Act as coordinator for the Bank’s Risk Culture initiatives and provide support for other ad-hoc risk management activities

• Bachelor’s degree in Finance, Accounting, Business Administration, Information Technology, or related discipline
• Minimum of 5 years of relevant experience in financial institutions, with exposure to risk management or internal audit functions
• Holder of ECF on Operational Risk Management (ORM) accredited by HKIB is preferred
• Strong knowledge of banking operations, products, and systems
• Solid understanding of operational risk management principles, frameworks, and best practices
• Self-driven, detail-oriented, and able to perform effectively under pressure
• Proven project management skills with a track record of successfully leading and completing initiatives
• Collaborative team player with a strong sense of accountability and the ability to work cross-functionally
• Excellent verbal and written communication skills
• Proficient in Microsoft Office applications

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Press Tab to Move to Skip to Content Link

Select how often (in days) to receive an alert:

Location:

Hong Kong Island, HK

Company: UOB Hong Kong

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

TheRisk Management manage the risks arising from the Group’s business activities within the risk appetite established by the Board. This involves identifying and evaluating the risks, developing effective risk governance and strategies as well as providing independent assessment of the overall risk profile.

• Implement the operational risk framework (policies, standards, and guideline) and conduct risk assessments across all departments in accordance with the Bank’s schedule
• Prepare comprehensive reports on risk assessment outcomes and present findings to management and relevant committees
• Identify operational weaknesses, initiate corrective actions, follow-up on action plans and closure of gaps identified
• Develop and deliver training programs to enhance staff awareness and capabilities in identifying, assessing, and managing operational risks
• Support the Head of Operational Risk Management in executing strategies and policies related to operational and technology risk
• Collaborate with various departments to develop and enforce effective control measures aimed at minimizing losses from operational events
• Provide input to the development of products, services, and processes to minimize operational risk exposure
• Support the maintenance of Governance, Risk, and Compliance (GRC) system in alignment with Group policies and standards
• Act as coordinator for the Bank’s Risk Culture initiatives and provide support for other ad-hoc risk management activities

• Bachelor’s degree in Finance, Accounting, Business Administration, Information Technology, or related discipline
• Minimum of 5 years of relevant experience in financial institutions, with exposure to risk management or internal audit functions
• Holder of ECF on Operational Risk Management (ORM) accredited by HKIB is preferred
• Strong knowledge of banking operations, products, and systems
• Solid understanding of operational risk management principles, frameworks, and best practices
• Self-driven, detail-oriented, and able to perform effectively under pressure
• Proven project management skills with a track record of successfully leading and completing initiatives
• Collaborative team player with a strong sense of accountability and the ability to work cross-functionally
• Excellent verbal and written communication skills
• Proficient in Microsoft Office applications

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

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About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About The Department
The Risk Management manage the risks arising from the Group’s business activities within the risk appetite established by the Board. This involves identifying and evaluating the risks, developing effective risk governance and strategies as well as providing independent assessment of the overall risk profile.
Job Responsibilities

• Implement the operational risk framework (policies, standards, and guideline) and conduct risk assessments across all departments in accordance with the Bank’s schedule
• Prepare comprehensive reports on risk assessment outcomes and present findings to management and relevant committees
• Identify operational weaknesses, initiate corrective actions, follow-up on action plans and closure of gaps identified
• Develop and deliver training programs to enhance staff awareness and capabilities in identifying, assessing, and managing operational risks
• Support the Head of Operational Risk Management in executing strategies and policies related to operational and technology risk
• Collaborate with various departments to develop and enforce effective control measures aimed at minimizing losses from operational events
• Provide input to the development of products, services, and processes to minimize operational risk exposure
• Support the maintenance of Governance, Risk, and Compliance (GRC) system in alignment with Group policies and standards
• Act as coordinator for the Bank’s Risk Culture initiatives and provide support for other ad-hoc risk management activities
  

• Bachelor’s degree in Finance, Accounting, Business Administration, Information Technology, or related discipline
• Minimum of 5 years of relevant experience in financial institutions, with exposure to risk management or internal audit functions
• Holder of ECF on Operational Risk Management (ORM) accredited by HKIB is preferred
• Strong knowledge of banking operations, products, and systems
• Solid understanding of operational risk management principles, frameworks, and best practices
• Self-driven, detail-oriented, and able to perform effectively under pressure
• Proven project management skills with a track record of successfully leading and completing initiatives
• Collaborative team player with a strong sense of accountability and the ability to work cross-functionally
• Excellent verbal and written communication skills
• Proficient in Microsoft Office applications
  

• Seniority level Not Applicable

• Employment type Full-time

• Job function Management, Finance, and Other
• Industries Banking and Financial Services

Referrals increase your chances of interviewing at UOB by 2x

Central & Western District, Hong Kong SAR 1 week ago

Shenzhen, Guangdong, China CN¥20,000.00-CN¥40,000.00 1 year ago

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Join to apply for the Operational Risk Manager role at Bank of China (Hong Kong)

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1 month ago Be among the first 25 applicants

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Position Summary And Objective

We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to

• Conduct thematic review of operational procedures to remediate AML/ operational and compliance risk across channels and products
• Suggest efficient measures on operational risk control as per risk framework
• Solicit feedback from key stakeholders and ensure executable remediation measure
  
  

• Conduct thematic review of operational procedures to remediate AML/ operational and compliance risk across channels and products
• Suggest efficient measures on operational risk control as per risk framework
• Solicit feedback from key stakeholders and ensure executable remediation measure
  
  

• Participate in cross- departmental projects, coordinate with subject matter experts within the department and external business units, provide effective recommendation and follow-up work on projects, progress monitoring and report the project status to senior management timely.
• Translate actionable insights with thorough study on current operational procedures, key risk controls and frontline pain points.
• Establish insights on compliance requirement & audit findings; keep abreast of latest requirement changes from regulators and headquarter; develop gap analysis and recommend changes in operation procedure if needed.
• Provide operational risk advices or assessment to requests relating to new services/ products, ensure control measures meet regulatory requirements, compile gap analysis reports, guidelines and SOP.
• Develop digital journey and translate them into process re-engineering and system enhancement opportunities; analyze the feasibility of process optimization from the perspective of customers and frontlines.
  
  

• Degree holder or above, preferably in Business, Law or Risk Management;
• Minimum 6 years’ working experience in product, channel, risk management in financial industry;
• Fair understanding of product, process and channel management in consumer banking.
• Sound knowledge of relevant laws and local regulatory requirements to bank, experience in supporting risk management for Southeast Asia market preferred;
• Proficiency in both spoken and written English and Chinese. Excellent communication and presentation skills;
• Solid experience in Risk Control or similar Professional qualification* is preferred.
• with ECF on Operational Risk Management/Compliance/(AML/CFT)/ Fintech/Green and Sustainable Finance, etc. would be an advantage; Design Thinking; Transformation/ Project/ Change Management; Quality Management etc. Holder of ECF(ORM) and other Professional qualifications is preferred. The Bank provides support on continuing development where required.
  
  

• Seniority level Not Applicable

• Employment type Full-time

• Job function Project Management
• Industries Banking, Capital Markets, and Financial Services

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Hong Kong, Hong Kong SAR HK$55,000 - HK$65,000 1 day ago

Central & Western District, Hong Kong SAR 1 week ago

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1 month ago Be among the first 25 applicants

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Position Summary And Objective
We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to

• Conduct thematic review of operational procedures to remediate AML/ operational and compliance risk across channels and products
• Suggest efficient measures on operational risk control as per risk framework
• Solicit feedback from key stakeholders and ensure executable remediation measure
  

• Conduct thematic review of operational procedures to remediate AML/ operational and compliance risk across channels and products
• Suggest efficient measures on operational risk control as per risk framework
• Solicit feedback from key stakeholders and ensure executable remediation measure
  

• Participate in cross- departmental projects, coordinate with subject matter experts within the department and external business units, provide effective recommendation and follow-up work on projects, progress monitoring and report the project status to senior management timely.
• Translate actionable insights with thorough study on current operational procedures, key risk controls and frontline pain points.
• Establish insights on compliance requirement & audit findings; keep abreast of latest requirement changes from regulators and headquarter; develop gap analysis and recommend changes in operation procedure if needed.
• Provide operational risk advices or assessment to requests relating to new services/ products, ensure control measures meet regulatory requirements, compile gap analysis reports, guidelines and SOP.
• Develop digital journey and translate them into process re-engineering and system enhancement opportunities; analyze the feasibility of process optimization from the perspective of customers and frontlines.
  

• Degree holder or above, preferably in Business, Law or Risk Management;
• Minimum 6 years’ working experience in product, channel, risk management in financial industry;
• Fair understanding of product, process and channel management in consumer banking.
• Sound knowledge of relevant laws and local regulatory requirements to bank, experience in supporting risk management for Southeast Asia market preferred;
• Proficiency in both spoken and written English and Chinese. Excellent communication and presentation skills;
• Solid experience in Risk Control or similar Professional qualification* is preferred.
• with ECF on Operational Risk Management/Compliance/(AML/CFT)/ Fintech/Green and Sustainable Finance, etc. would be an advantage; Design Thinking; Transformation/ Project/ Change Management; Quality Management etc. Holder of ECF(ORM) and other Professional qualifications is preferred. The Bank provides support on continuing development where required.
  

• Seniority level Not Applicable

• Employment type Full-time

• Job function Project Management
• Industries Banking, Capital Markets, and Financial Services

Referrals increase your chances of interviewing at Bank of China (Hong Kong) by 2x

Get notified about new Operational Risk Manager jobs in Hong Kong SAR .

Hong Kong, Hong Kong SAR HK$55,000 - HK$65,000 1 day ago

Central & Western District, Hong Kong SAR 1 week ago

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Direct message the job poster from Transamerica Life Bermuda

Job Summary

The key result indicators for this role are:

• Support the implementation of Operational Risk Framework
• Assist operational risk initiatives and projects
• Prepare risk report and analysis

Responsibilities

• Manage IT and business operation elements of Operational Risk Framework, including

~Manage IT risk management framework. Review IT control design and effectiveness, and IT security assessment

~Coordinate business continuity plan and business impact assessment

~Perform risk and control self-assessment (RCSA) on key business processes. Assess the design and operating effectiveness of key controls

~Implement the third party risk management and outsourcing framework. Assist contract owners to perform risk assessment to onboard new service providers.

~Perform on-going monitoring of risk policies and procedures. Identify gaps against current practice and develop action plan with stakeholders.

• Perform risk assessment for new projects and initiatives, considering the business impact and change in process.
• Prepare regular risk report and analysis for management and risk governance meetings, including but not limited to assessment on risk taxonomy, key risk indicators and incident reporting
• Provide ad-hoc support to other risk initiative

Requirements

• 5 - 7 years of relevant experience in operational risk, IT risk, external audit or internal audit
• Bachelor’s degree, with preference of specialization in Business Administration, Information Systems, or Risk Management
• English language skills, both verbal and written
• Understanding of IT risk management practices
• Experience with internal control framework, e.g. SOx
• Competence in Microsoft tools
• CISA / CISM certification
• Knowledge of insurance operations

Interested candidates are invited to submit the application online with detailed resume stating educational background, working experience, current and expected salaries , and contact number.

Personal data collected will be used for recruitment purposes.

Personal data of unsuccessful applicants may be retained up to two years only.

Aegon Asia provides equal employment opportunities for employees and applicants throughout the employment lifecycle, including recruitment and selection, promotions, transfers, training and development, compensation and benefits, performance management, disciplinary procedures, Company-sponsored social and recreational programs and termination. No one will be discriminated against because of race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, family circumstances, physical or mental disability, marital status, participation in the uniformed armed services or any other status protected by law.

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Quality Assurance, Analyst, and Information Technology
• Industries Insurance

Referrals increase your chances of interviewing at Transamerica Life Bermuda by 2x

Get notified about new Operational Risk Manager jobs in Hong Kong, Hong Kong SAR .

Central & Western District, Hong Kong SAR 4 days ago

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Join to apply for the Head of Operational Risk Management role at Bank of China (Hong Kong) .

Responsibilities include:

1. Establishing an effective operational risk management framework for BOCHK Group according to Basel and regulatory standards.
2. Coordinating with departments to implement risk management strategies, methodologies, tools, and procedures.
3. Monitoring the implementation of policies, following up on key risks, and recommending mitigation measures.
4. Formulating risk monitoring measures for products/services, participating in due diligence for activities.
5. Developing and managing business continuity plans and risk mitigation measures.
6. Leading operational risk management, business continuity planning, and emergency handling for ASEAN subsidiaries.
7. Promoting risk management culture, awareness, and training.
8. Ensuring compliance with legal and regulatory requirements, and managing potential risks with timely reporting and rectification.

Requirements:

• Bachelor's degree or above in Finance, Accounting, Risk Management, Economics, Mathematics, Statistics, or related fields.
• Professional qualifications like ACCA, CPA, FRM, PRM, CIA are preferred.
• At least 10 years of risk management experience in banking, with 6 years in team management preferred.
• Sound understanding of local regulatory requirements, industry practices, and market conditions.
• Knowledge of bank operations and risk management concepts.
• Proficiency in English and Chinese (including Putonghua), with good communication skills.

Additional details:

• Seniority level: Director
• Employment type: Full-time
• Job function: Finance, Legal, and Management
• Industry: Banking

This job posting is active.

Direct message the job poster from Transamerica Life Bermuda

Job Summary

The key result indicators for this role are:

• Support the implementation of Operational Risk Framework
• Assist operational risk initiatives and projects
• Prepare risk report and analysis

Responsibilities

• Manage IT and business operation elements of Operational Risk Framework, including

~Manage IT risk management framework. Review IT control design and effectiveness, and IT security assessment

~Coordinate business continuity plan and business impact assessment

~Perform risk and control self-assessment (RCSA) on key business processes. Assess the design and operating effectiveness of key controls

~Implement the third party risk management and outsourcing framework. Assist contract owners to perform risk assessment to onboard new service providers.

~Perform on-going monitoring of risk policies and procedures. Identify gaps against current practice and develop action plan with stakeholders.

• Perform risk assessment for new projects and initiatives, considering the business impact and change in process.
• Prepare regular risk report and analysis for management and risk governance meetings, including but not limited to assessment on risk taxonomy, key risk indicators and incident reporting
• Provide ad-hoc support to other risk initiative

Requirements

• 5 - 7 years of relevant experience in operational risk, IT risk, external audit or internal audit
• Bachelor’s degree, with preference of specialization in Business Administration, Information Systems, or Risk Management
• English language skills, both verbal and written
• Understanding of IT risk management practices
• Experience with internal control framework, e.g. SOx
• Competence in Microsoft tools
• CISA / CISM certification
• Knowledge of insurance operations

Interested candidates are invited to submit the application online with detailed resume stating educational background, working experience, current and expected salaries , and contact number.

Personal data collected will be used for recruitment purposes.

Personal data of unsuccessful applicants may be retained up to two years only.

Aegon Asia provides equal employment opportunities for employees and applicants throughout the employment lifecycle, including recruitment and selection, promotions, transfers, training and development, compensation and benefits, performance management, disciplinary procedures, Company-sponsored social and recreational programs and termination. No one will be discriminated against because of race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, family circumstances, physical or mental disability, marital status, participation in the uniformed armed services or any other status protected by law.

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Quality Assurance, Analyst, and Information Technology
• Industries Insurance

Referrals increase your chances of interviewing at Transamerica Life Bermuda by 2x

Get notified about new Operational Risk Manager jobs in Hong Kong, Hong Kong SAR .

Central & Western District, Hong Kong SAR 4 days ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Join to apply for the Head of Operational Risk Management role at Bank of China (Hong Kong) .

Responsibilities include:

• Establishing an effective operational risk management framework for BOCHK Group according to Basel and regulatory standards.
• Coordinating with departments to implement risk management strategies, methodologies, tools, and procedures.
• Monitoring the implementation of policies, following up on key risks, and recommending mitigation measures.
• Formulating risk monitoring measures for products/services, participating in due diligence for activities.
• Developing and managing business continuity plans and risk mitigation measures.
• Leading operational risk management, business continuity planning, and emergency handling for ASEAN subsidiaries.
• Promoting risk management culture, awareness, and training.
• Ensuring compliance with legal and regulatory requirements, and managing potential risks with timely reporting and rectification.

Requirements:

• Bachelor's degree or above in Finance, Accounting, Risk Management, Economics, Mathematics, Statistics, or related fields.
• Professional qualifications like ACCA, CPA, FRM, PRM, CIA are preferred.
• At least 10 years of risk management experience in banking, with 6 years in team management preferred.
• Sound understanding of local regulatory requirements, industry practices, and market conditions.
• Knowledge of bank operations and risk management concepts.
• Proficiency in English and Chinese (including Putonghua), with good communication skills.

Additional details:

• Seniority level: Director
• Employment type: Full-time
• Job function: Finance, Legal, and Management
• Industry: Banking

This job posting is active.