Published 4 days ago

AM / M, Business Operation Risk Management (General Products & Services)

Shanghai Commercial Bank Ltd

Job Description

Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.

Responsibilities:

  • Assist team leader to collaborate with various business units to maintain operational resilience in Deposit Services, Cheque & FPS Clearing, and Branch Operations
  • Assist to review and facilitate Business Units in conducting risk assessment via ORM tools (e.g., RCSA, KRIs), new/modified product assessment and gap analysis driven by Compliance Department
  • Assist to analyse the operating environment and business processes to identify the potential sources of operational risk
  • Assist to review the business activities to ensure adherence to internal procedures, policies and regulatory requirements
  • Assist to review the operational risk profile of Business Units and investigating operational risk events, and then prepare management reports
  • Coordinate with business owners to ensure relevant Business Unit’s policies & procedures are well in place and with appropriate controls to mitigate operational risks

Requirements:

  • Degree holder in Risk Management, Accounting, Finance or related disciplines
  • Minimum 3 years working experience in Retail / Corporate Banking business operations, preferably with exposure to control aspects and/or new product governance
  • Experiences in Retail Banking Products, Cheque & FPS Clearing, and Branch Operations is preferred
  • Good knowledge of operation workflow and logistic, product development, project management and related regulatory requirements is an advantage
  • Good negotiation and relationship management skills and the ability to lead and influence
  • Good analytical skill as well as effective communication and writing skills in both English and Chinese, including Mandarin
  • Proficient in MS Office applications

    (Candidate with more experience will be considered as Manager)

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for you. Please submit your full resume with current and expected salary to the Human Resources Division by clicking “Apply Now” or visiting https://www.shacombank.com.hk/eng/about/career/Career.jsp.

We are an equal opportunity employer.

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.

Job Particulars

Job source
CTgoodjobs
Job reference
3153590-01#0841
Date published
01 Dec 2025
Job keywords
Banking / Finance - Analyst, Banking / Finance - Risk Management, Sales / CS / Business Devpt - Sales Coordination, Banking, Full-time, Middle management level, Degree, Accounting, Analytical Skills, Branch Operations, Business Operations, Business Process, Clearing, Communication Skills, Compliance, Corporate Banking, Deposits, Events, Finance, Gap Analysis, Logistics, MS Office, Mandarin, Negotiation, New Product, Object-Relational Mapping (ORM), Operating Environments, Operational Risk, Operational Risk Officer, Policies, Product Associate (BF), Product Development, Project Management, Regulatory, Relationship Management, Retail, Retail Banking, Risk Assessment, Risk Management
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