Head of Internal Control Asia Head of Internal Control Asia …

BBVA
in Hong Kong
Permanent, Full time
Last application, 24 Nov 20
Competitive
BBVA
in Hong Kong
Permanent, Full time
Last application, 24 Nov 20
Competitive
- Set up internal control team with the scope in all Asia businesses - Engage Sr Management in definition and surveillance of the Model of Internal Control - Maintain a collaborative relationship with Business and Managers - to ensure good knowledge of the Internal Control Model and full implementation in Asia. - Manage operational risk in accordance with the appetite by the Sr Management. - Ensure an adequate environment of internal control - Establish strong reporting lines with Sr Management in Asia and in Head Office. - Promote formalization of operational Policies and Procedures, ensure compliance with internal guidelines.
  • Define and implement the internal control function within the businesses and activities under the scope: Global Markets, Global Lending and Global Client Coverage (Corporate Lending, Structured Finance, Trade Finance, M&A) and new projects and businesses under development. 
  • Develop and implement the operational risk management framework in Asia.
  • Supervise the policies and procedures documentation and best practices implementation in the region.
  • Train the new staff in the businesses, products, procedures and guidelines of C&IB at BBVA.

 

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