339 open roles
Trainee, OPC Operational Risk (One Year Contract)
Job description
Summary This Trainee position provides opportunity to be in charge of the following and control of operational risk management for APAC & ME (Middle East) OPC processes. The ideal candidate should complete the graduation requirement by Oct 2026 and is available to start the position from Nov 2026 onwards. Trainee program is one year to begin with and possible for extension up to 2 years in total, subject to performance and business needs.
Please apply for this role on our Career Website and complete the form at this link . Both steps are required for your application to be considered complete.
Key Responsibilities
As OPC/ORT in HK To assist the ORM to coordinate and elaborate an independent control plan (level 2.2 control) in order to take into account main operational risks areas To perform a review of the control plan depending on changes in the controlled environment in terms of organization, internal rules, regulation… To perform the defined control, report the anomalies to ORM To coordinate the investigation operational incidents reported by OPC operational teams and follow implementation of actions plans To support the ORM to perform the operational risk mapping in relation with Asia RPC Operational Risk Management (MRO) To follow key risks indicators To monitor and report the level 1 and 2.
1 controls through the permanent monitoring tool To prepare and maintain the Operational Risk Management KPI As OPC/ORM as regional role (APAC & ME) To assist the ORM to review the Risk Control Self-Assessment (RCSA) and ORM processes within the teams To maintain the awareness of the OPC staffs (i.e.: training) In accordance with the Mandatory Reference Checking (MRC) Scheme implemented by the Hong Kong Monetary Authority (HKMA), a successful candidate for an In-Scope Position who has held a position with an In-Scope Institution in the past 7 years will be subject to a mandatory reference check.
For more details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks . Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided immediately upon request. La version française est disponible sur demande à votre RH locale
Description copied from Credit Agricole CIB's careers page. Read the full posting before you apply.
More jobs at Credit Agricole CIB
Assistant(e) gestionnaire KYC
Credit Agricole CIB· Yvelines, Ile-de-France, France, EuropeAnalyst/Associate, Capital Markets Operations Back Office Confirmations
Credit Agricole CIB· Asia, Hong KongAnalyste Support IT Pré-Trade
Credit Agricole CIB· Hauts-De-Seine, Ile-de-France, France, EuropeBusiness Manager - Global Market Structuration
Credit Agricole CIB· Hauts-De-Seine, Ile-de-France, France, EuropeCollateral &XVA
Credit Agricole CIB· Europe, United Kingdom
More jobs in Hong Kong
Portfolio Manager
Swiss Re· Hong Kong, Hong, HKSenior Manager, Medical Sales (Pharma)
DKSH· Tsing Yi, New Territories, Hong KongAssistant Manager - Indirect Procurement, Supply Network
Shiseido· Hong Kong, HKQRC Manager
Getinge· Hong Kong, HKSolutions Specialist
PCCW· Hong Kong, HK