Risk (Credit Monitoring & Reporting), Trainee

Job Description:

Job description

Business type

Types of Jobs - Risk Management / Control

Job title

Risk (Credit Monitoring & Reporting), Trainee

Contract type

Internship/Trainee

Term (in months)

12

Job summary

Trainee will perform various operational risk management tasks assisting Head of MRO / CMR Korea.

1. Reporting : prepare for internal committees related to operational risk management
* Permanent Control Committee ("PCC")
* Internal Control Committee ("ICC")
* Outsourcing and Shared Services related risk analysis (CIS / Critical and Important Services)
* Risk and Control Self-Assessment (RCSA / Operational Risk Mapping)

2. Control : Operational Risk
* Manage and implement HO Standard Control Plans and Local Key Risk Indicators (KRIs)
* Handle Operational Risk Incident & Loss reporting
* Oversee Operational Losses Collection

3. Spot-check
* Participate in Clean Desk inspections, and monitor access to the premises and bank systems during leave periods (using the 'ALMA' system).
* Communicate with ORRs/Department Heads regarding Operational risks tasks
* Track and verify the progress and status of action plans implementations

4. Miscellaneous Activities
* Perform operational risk assessment for NSU (New Solutions and Uses) rollouts in collaboration with the regional team
* Conduct RCSA back-testing in accordance with HO regulatory requirements
* Track regulatory inspection results and emerging regulatory operational risk priorities (e.g., FSS newsletters)
* Track internal control and operational risk trends via agendas and minutes from internal committees (e.g., Support Function Committee)
* Deliver MRO training to ORRs in multiple Asian branches
* Participate in various tasks led by MRO AP/HO

5. CMR (Credit Monitoring & Reporting) related tasks
* (Appropriate opportunities will be offered aligned with the candidate's workload capacity, subject to approval from the Head of Department)
* Perform verification and archiving of the bank's credit documentation
* Prepare various internal and external reports
* Assist with Credit Administration duties
* Contribute to data quality management to ensure data integrity and reliability

Position location

Geographical area

Asia, Korea

City

SEOUL

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

* Candidates who have completed all graduation requirements and are available to start work immediately
* Candidates with less than one year of post-graduation work experience
* Good English communication skills (both oral and written) and analytical mind
* Proficient in Microsoft Office, in particular, Power Point and Excel
* Bachelor's degree or higher (no major restriction)

Level of minimal experience

0-2 years