Operational Risk Officer (AVP/VP)
Key Responsibilities for above scope Normative Framework Definition of the normative framework regarding Potential Incident identification and quantification. Proactively supervise the permanent control and the OR measurement & management framework and processes Contribute to regulatory-watch liaising with local CIB watch-tower teams and Countries COO, and be proactive in anticipating operational risks evolution in light of business evolution, changes of organization, policy, external environment and local regulatory requirements. Impulsion/revision of generic control plan in discussion with the 1st LoD. when needed Supervision of the 1st line Assist and advise the 1st Line of Defence in APAC on the extension of OR framework, and ensure its compliance with Group & CIB guidelines, as well as its appropriate calibration to manage key risk areas Support 1st Line of Defence (LoD1) on OR matters in liaison with relevant RISK ORC CB APAC & other teams Proactively disseminate OR culture, contribute to LoD1 training, develop a strong partnership with LoD1 key stakeholders. Independent Testing Establish the generic 2nd level control plan for the responsible scope – to be run by Risk ORC Transversal Control team & follow up of KRIs in order to take proper mitigation actions Alert on attention points resulting from 1st & 2nd level controls Propose and co-ordinate thematic controls, local assessments and oversights. Challenge and sign-off Critical analysis on HI collection & follow up on related action plan Challenge 1st LoD controls and remediation action plans Participation to Corporate Banking TAC NAC in co-ordination with Regional Head and sign off on OR according to Risk ORC delegation in force Governance Ensure the correct implementation and application of Group & APAC governance (e.g. in terms of ICC and OR related committees, OR committees, etc) Act as the key SPOC within the RISK ORC community on related topics (in relation with framework evolutions or RISK management) Contribute to RISK ORC Group & CIB global initiatives (e.g. projects)