Operational Risk Management Lead
Há 4 dias
About Haitong Bank
Haitong Bank, S.A. is a leading investment bank and securities firm in China, listed on the Shanghai Stock Exchange and Hong Kong Stock Exchange.
The company has operations in Asia-Pacific, EMEA, and the Americas, offering expertise in corporate and investment banking, asset management, and private equity.
Headquartered in Lisbon, Portugal, Haitong Bank provides an unrivalled cross-border approach, connecting clients and opportunities across its broad group network.
Job Overview
We are seeking an experienced professional to join our team as the Head of Operational Risk, reporting to the Risk Management Department.
The ideal candidate will ensure the collection and treatment of operational risk and ICT events and losses, lead the Bank's Risk Control Self-Assessment process, and provide independent advice and assessment on product, services, systems, processes, and third-parties.
Key Responsibilities
- Ensure the collection and treatment of operational risk and ICT events and losses;
- Lead the Bank's Risk Control Self-Assessment process, supporting and challenging the First Line of Defense in the identification, assessment, and response of their risks;
- Provide independent advice and assessment on product, services, systems, processes, and third-parties;
- Report to the Bank's management the operational risk metrics (KRI), losses, events, and elaborate specific risk analysis;
- Coordinate the Bank's risk reports to the shareholder;
- Participate in the ICT and security risk management framework;
- Compute operational risk capital regulatory and internal requirements.
Requirements
- Experience of at least 5 years in advisory services for financial institutions or in a financial institution;
- Degree in management, economics, or finance;
- Fluency in English;
- Knowledge of regulatory topics such as: EBA's Operational Risk regulation and guidelines; CRR III; DORA; BCBS 239;
- Understanding of information security best practices such as ISO 27001/2, NIST;
- Knowledge of Excel, SQL, and PowerPoint;
- Good understanding of investment banking products;
- Risk oriented with strong analytical, investigation, and problem-solving skills;
- Strong work ethic and commitment;
- Good interpersonal communication skills and ability to work as a team;
- Ability to work under pressure with demanding deadlines and to allocate time effectively.
-
Operational Risk Management Expert
Há 7 dias
Lisboa, Lisboa, Portugal HAITONG Tempo inteiroCompany OverviewHaitong Bank, S.A. is a leading investment bank and securities firm with operations in Asia-Pacific, EMEA, and the Americas.The bank offers a combination of expertise in corporate and investment banking, asset management, and private equity through its broad network.The Risk Management Department operates as an independent control function,...
-
Operational Risk Management Expert
Há 2 dias
Lisboa, Lisboa, Portugal Haitong Tempo inteiroCompany OverviewHaitong Bank, S.A. is a leading investment bank and securities firm part of Haitong Securities Co. Ltd, listed on the Shanghai Stock Exchange and Hong Kong Stock Exchange. The company operates across Asia-Pacific, EMEA, and the Americas, offering expertise in corporate and investment banking, asset management, and private equity.About the...
-
Operational Risk Manager
Há 6 dias
Lisboa, Lisboa, Portugal Haitong Tempo inteiroJob OverviewHaitong Bank, S.A. is a leading investment bank and securities firm in China with operations across Asia-Pacific, EMEA, and the Americas. The company offers expertise in corporate and investment banking, asset management, and private equity.About the RoleThe Head of Operational Risk will report to the Head of the Risk Management Department and be...
-
Operational Risk Manager
38 minutos atrás
Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiroJob OverviewWe are seeking an experienced Operational Risk Manager to join our team at Alter Solutions Group. The successful candidate will be responsible for managing and mitigating operational risks across various business functions.Main ResponsibilitiesRisk Assessment and Mitigation: Identify, assess, and mitigate operational risks through the development...
-
Operational Excellence Lead
Há 4 dias
Lisboa, Lisboa, Portugal Michael Page Tempo inteiroAbout UsWe are a global corporate service provider and fund administrator with over 5,000 professionals in more than 45 jurisdictions. Our focus is on helping clients act with confidence and speed to seize opportunity wherever it arises.Job DescriptionWe are seeking an experienced professional to lead our Risk & Control Governance efforts. The successful...
-
Senior Operational Risk Manager
Há 4 dias
Lisboa, Lisboa, Portugal HAITONG Tempo inteiroHaitong Bank Job OpportunityWe are seeking a highly skilled professional to join our Risk Management Department as the Head of Operational Risk.The successful candidate will be responsible for ensuring the collection and treatment of operational risk and ICT events and losses, leading the Bank's Risk Control Self-Assessment process, and providing independent...
-
Operational Risk Leader
1 dia atrás
Lisboa, Lisboa, Portugal HAITONG Tempo inteiroAbout Haitong BankHaitong Bank, S.A. is part of Haitong Securities Co. Ltd, a leading investment bank and securities firm in China with operations across Asia-Pacific, EMEA, and the Americas.The Bank offers a combination of expertise in corporate and investment banking, asset management, and private equity, connecting clients and opportunities through its...
-
Operational Risk Management Specialist
Há 7 dias
Lisboa, Lisboa, Portugal Phiture Tempo inteiroAbout the JobThe Operational Permanent Control department plays a vital role in managing operational risks, serving as an independent control function within the business. Its primary responsibility is to operate and/or coordinate the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Regulatory, Information and...
-
Compliance Analyst
40 minutos atrás
Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiroOperational Risk Manager Job DescriptionThis senior-level position requires an individual with extensive experience in operational risk management and compliance.Main ResponsibilitiesRisk Identification and Assessment: Conduct thorough risk assessments, identifying key operational units and processes, material risks, and risk mitigants.Control...
-
Head Of Operational Risk
Há 6 dias
Lisboa, Lisboa, Portugal Haitong Tempo inteiro.Who we areHaitong Bank, S.A. is part of Haitong Securities Co. Ltd, one of the leading investment banks and securities firms in China listed on the Shanghai Stock Exchange and on the Hong Kong Stock Exchange.Haitong Group has operations in Asia-Pacific (Mainland China, Hong Kong, Macau, Singapore, Japan and India), EMEA (Iberia, the UK, France and Poland)...
-
Risk Management Strategist
Há 3 dias
Lisboa, Lisboa, Portugal Descompagnons Trabalho Temporário Lda Tempo inteiroAbout UsHaitong Bank, S. A. is part of Haitong Securities Co. Ltd, one of the leading investment banks and securities firms in China listed on the Shanghai Stock Exchange and on the Hong Kong Stock Exchange.Job SummaryWe are seeking a highly experienced professional to lead our Risk Management Department as the Head of Operational Risk.Main...
-
Risk Management Director
Há 4 dias
Lisboa, Lisboa, Portugal Haitong Tempo inteiroHaitong Bank, S.A. is a leading investment bank and securities firm in China with operations across Asia-Pacific, EMEA, and the Americas.About UsWe offer a combination of expertise in corporate and investment banking, asset management, and private equity. Our headquarters is based in Lisbon, Portugal, and we have offices in Iberia, the UK, France, Poland,...
-
Head Of Operational Risk
Há 2 dias
Lisboa, Lisboa, Portugal Haitong Tempo inteiroHaitong Bank: A Leading Investment Bank Haitong Bank, S.A. is a prominent investment bank and securities firm part of Haitong Securities Co. Ltd, listed on the Shanghai Stock Exchange and Hong Kong Stock Exchange.The company operates across Asia-Pacific, EMEA, and the Americas, offering expertise in corporate and investment banking, asset management, and...
-
Head of Operational Risk
3 semanas atrás
Lisboa, Lisboa, Portugal HAITONG Tempo inteiroWho we areHaitong Bank, S.A. is part of Haitong Securities Co. Ltd, one of the leading investment banks and securities firms in China listed on the Shanghai Stock Exchange and on the Hong Kong Stock Exchange. Haitong Group has operations in Asia-Pacific (Mainland China, Hong Kong, Macau, Singapore, Japan and India), EMEA (Iberia, the UK, France and Poland)...
-
Head Of Operational Risk
Há 4 dias
Lisboa, Lisboa, Portugal HAITONG Tempo inteiroWho we are Haitong Bank, S.A. is part of Haitong Securities Co. Ltd, one of the leading investment banks and securities firms in China listed on the Shanghai Stock Exchange and on the Hong Kong Stock Exchange.Haitong Group has operations in Asia-Pacific (Mainland China, Hong Kong, Macau, Singapore, Japan and India), EMEA (Iberia, the UK, France and Poland)...
-
Head Of Operational Risk
Há 4 dias
Lisboa, Lisboa, Portugal Haitong Tempo inteiroHaitong Bank, S.A. is part of Haitong Securities Co. Ltd, one of the leading investment banks and securities firms in China listed on the Shanghai Stock Exchange and on the Hong Kong Stock Exchange. Haitong Group has operations in Asia-Pacific (Mainland China, Hong Kong, Macau, Singapore, Japan and India), EMEA (Iberia, the UK, France and Poland) and the...
-
Operational Risk Manager
Há 2 dias
Lisboa, Lisboa, Portugal Phiture Tempo inteiroCompany OverviewBNP Paribas is a leading banking institution with a strong presence in Portugal. With over 8,700 employees and 10 business entities, the company provides value-added services to various countries.Job DescriptionWe are seeking an experienced Operational Risk Manager to join our Global Markets Operational and Permanent Control team. As part of...
-
Head Of Operational Risk
Há 3 dias
Lisboa, Lisboa, Portugal Descompagnons Trabalho Temporário Lda Tempo inteiroHead of Operational RiskLisboaLisboa, Lisboa, PortugalWho we are Haitong Bank, S. A. is part of Haitong Securities Co. Ltd, one of the leading investment banks and securities firms in China listed on the Shanghai Stock Exchange and on the Hong Kong Stock Exchange. Haitong Group has operations in Asia-Pacific (Mainland China, Hong Kong, Macau, Singapore,...
-
Operational Control Team Lead
Há 3 dias
Lisboa, Lisboa, Portugal Phiture Tempo inteiroWe are seeking an experienced Operational Control Team Lead - Financial Markets to join our team.The ideal candidate will have a strong background in risk management, with experience in coordinating and implementing internal controls and procedures related to operational risks. A Bachelor's degree in economics, finance, accounting or business management is...
-
Risk Management Leader
Há 6 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroAbout the RoleThe Chief Risk Officer – Banking Sector is a key member of the leadership team at TN Portugal, responsible for overseeing and managing risks across the bank's branches. The primary functions include risk identification, quantification, aggregation, and control.This involves the development and enhancement of risk measurement methods and...