Overall review and update policies, procedure, guideline & methodologies & department’s achievement result and planning.
Build risk and fraud prevention culture, risk awareness to all HKL’s staff & build capacity of staff under.
Preform risk identification, assessment, monitoring and control for reporting with recommendation to effectively.
Perform risk assessment and risk analysis on new product, service, process, etc…
Prepare and verify monthly and quarterly report including operational and fraud risk management.
Develop the training program of all relevant employees involved to ensure that all staff has a good understanding of the risk management and fraud prevention.
Assist risk owner on how to manage operational risks and fraud risk management policies and procedure of HKL.
Design a business continuity planning and crisis management plan for managing the unexpected risk event that could impact to the business operation of HKL.
Job Requirement
BBA or MBA degree in the field of financial banking, Business Management or Economics or other related field.
Working knowledge, understanding of risk management/ measurement techniques.
At least 3 year experience on operational risks and fraud risk management.
Excellent analytical, problem solving, communication, and relationship skill
Understanding of financial and banking business operation.
Computer literacy in MS Office includes Word, Excel, Power Point, Internet and Email.
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