Operational Risk Management


 Beijing - China       Permanent contract        Risks

Responsibilities


Main Responsibilities:
  • Act as dedicated control partner to lead the incident investigation and perform post-mortem review with remediation action follow-up;
  • Ensure fully roll out of operational risk management framework in China,

- Developing and establishing the related policies, procedures and standards in SG China;
- Defining the permanent supervision controls and risk indicators;
- Responsible for rolling out and coordination of ORM program in China;

  • Challenge and assess current process, spot out weak areas and present the remedial plans to managements
  • Actively support SG China to monitor operating anomalies in coordination with regional/group and business lines. This will include escalation and following up of anomalies;

- Assess the evaluation of criticality and to ensure security reviews are professionally managed, in accordance with existing standard and governance;
- Provide expertise support on incidents investigation and corrective/preventive actions.
Enhancing the staff risk awareness and responsibility sense overall
- Active sharing and training of staff on risk related topics;
- Coordinate the training initialed from regional/group

  • Update local outsourcing management governance according to group guideline, and coordinate regular OS risk assessment & monitoring;
  • Establish local regulatory reporting supervision governance and monitor reporting quality in accordance with regulator demands;
  • Provide timely updates and KRI/ORE/GPS reports to local and regional management
  • Support the operational risk global tools/projects rolling out in SG China and ensure the quality of project deliverables;
  • Maintain sound operational risk management risk culture mindset in SG China through different approach, training, posters, communication letters etc.
  • Back up team members as and when needed (BCP, ORM trainings, DLP, etc.)

All our positions are open to people with disabilities

Profile Required


Academic Background:


Bachelor degree or above:

  • Risk & Control management or audit experience is preferred.

Working Experience /Technical Skills & Know how:

  • + 5 years sound working experience in Op-risk management, 
  • Compliance & Regulatory watches, Internal Controls & Audit, 
  • Transversal process management related field within the financial industry or MNC.

Skills & Competencies:

  • Risk management oriented 
  • Good communication and time management skills
  • Good organizational skill
  • Self-starter
  • Quick learner & proactive team work player
  • Familiar with regulations issued by regulators on banking industry

Language Skills:

  • English: fluency is a must
  • Chinese: fluent Mandarin speaking and Chinese writing skill is a must
  • Others: French or Cantonese comprehension is of advantage

Computer Skill:

  • Good PC skills
  • Proficient with Microsoft office tools

Professional Qualification:

  • CRISC, BCMI are preferred, not required.

Business Insight


Societe Generale is one of the leading financial services groups in Europe. Based on a diversified and integrated banking model, the Group combines financial solidity and a strategy of sustainable growth.

Responsible for tasks within the Operational Risk Management team including but not limiting to: 

  • Manage operational risk events’ investigation and timely reporting with post-mortem review;
  • Assisting process owners to establish quality operational controls and maintain adequate permanent supervision;
  • Review risk control self-assessments of business units and support functions and formalize the consolidated risk assessment for China management
  • Support the regulatory reporting supervision committee to reinforce the report production quality and timely submission;
  • Support the outsourcing service supervision committee to strengthen the vendor management and risk monitoring;
  • Produce KRI and Permanent Control dashboard and coordinate local ORC meetings and action follow-up;
  • Support the business strategic projects rolling out in China and ensure the adequate monitoring of the operational risks during the project delivery;
  • Maintain sound operational risk management risk culture mindset in SG China.

Job code: 19000O5E
Business unit: Societe Generale China Limited
Starting date: 26/10/2019
Date of publication: 27/08/2019
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Operational Risk Management

Permanent contract   |   Beijing - China   |   Risks