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一般資訊

參考#
111114839112193
國家
泰國
地區
Krung Thep Maha Nakhon
城市
Bangkok
合約類型
永久
專業類型
F10 - PERMANENT CONTROL

描述

Responsibilities

 

Direct Responsibilities

 

Operational Risk management 

  1. Support the implementation and maintenance of the Oprisk and Permanent Control framework. 
  2. To ensure that the activities performed within the Country are covered by appropriate Control plans. 
  3. To provide Head of OPC with analyses and reports based on the results of controls performed. 
  4. To participate in relevant Operational risk tools in identified or potential critical risk areas upon request 

 

Manage control plans and related actions

  1. Support Head of OPC to reinforce the appropriateness, effectiveness and sustainability of the controls whilst maintaining 1st LoD’s accountability and responsibility
  2. Facilitate departments in setting up appropriate permanent controls based on group and requirement and local risk profile.
  3. Organize routine meeting to ensure that control results are reviewed and analysed among relevant stakeholders to ensure that specific control teams and that remediation action plans are defined.
  4. To be an expert of CIB tools supporting the monitoring of operational permanent control and operational risk (e.g. 360Risk, ORUS, and Cognos)
  5. Ensure that control plan results are updated in ORUS and follow-up the implementation of remediation actions

 

Historical Archival Data

  1. Monitor Jira (or any subsequent incident system) and liaise with departments in reporting incidents and control operational risk incidents.
  2. Prepare, maintain, update, review and assess BKK Branch historical archival data on a regular basis

 

Governance & Reporting 

  1. To assist Country OPC to facilitate local committee operation risk internal control matters. 
  2. To contribute relevant reporting related to the operational risk and permanent control areas on a regular and ad-hoc basis to relevant recipients.

 

 

 

Procedures & Not Procedures 

  1. Act as Procedure correspondent Champion for local territory
  2. To ensure the follow-up of the procedures updating process in monitored by the relevant managers of the Metiers or Functions on a regular basis or when required

 

Inspection Generale findings/ recommendations 

  1. Coordinate and provide administrative support to CIB IG (audit) mission. 
  2. To follow up the implementation of the findings/recommendations assigned to the auditees in coordination with Business Lines and Functions Regional OPC. 
  3. To produce regular reports and timely escalation to support the monitoring of findings/recommendations, according to prescribed formats or requirements where appropriate

 

Local Committee Governance

  1. Continuous monitoring committee arrangement as per Term of Reference frequencies.
  2. Liase with local Committee Secretaries to ensure that all Term of Reference are updated 

 

Other

  1. Assist OPC & Governance Head on adhoc basis as required such as TAC/ NAC, ICAAP and OPC projects.
  2. Conduct both launchpad and refreshment training on Operational risks and Permanent Control framework 
  3. Liaise with regional OPC upon new requirements and, at best effort, complete those requirements
  4. Work as a backup of Country OPC

 

Contributing Responsibilities

  • Participate in governance committee meetings and take notes on emerging risks to branch.
  • Contribute to information requests from relevant parties.

 

Technical & Behavioral Competencies

  • Excellent English  communication skills 
  • Business analyst skill (analytical thinking, critical study, prioritizing of requirements, categorizing of constraints and solutions; uncovering errors with predefined business specifications) 
  • Knowledge in project management and change management 
  • Use of Office tools for project follow-up and presentation 
  • Organisation skill in planning and assigning priority
  • Banking process knowledge is a must
  • Self-governing, initiative and curiosity 
  • Global approach, rigor, interpersonal skills and teamwork abilities 
  • Ability to inform and to report (Organized, detailed and efficient record keeping) 
  • Customers/services orientation 

 

Specific Qualifications (if required)

 

  • Bachelor’s Degree in appropriate field of study or equivalent work experience.
  • Minimum 5 years of relevant experience with audit background and banking operations/ processes
  • Experienced in reviewing controls in banking environment.
  • Strong analytical skills to identify the root causes of incidents and the best remediation plan. 
  • Good communication skills (written and spoken) and report writing.
  • Tact and ability to interact with staff and management at all level in order to achieve mutually acceptable resolution of incidents.
  • Intermediate level of proficiency with MS Excel, PowerPoint, SharePoint and Power BI with experience presenting to stakeholders and senior management. 
  • Proficient in oral and written English language.