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Benefits offered by this job
Medical and life insurance
Various allowances
Job summary
A leading bank in Hong Kong seeks a candidate for the Compliance and Operational Risk role. Responsibilities include overseeing compliance and operational risks across SEA and Hong Kong, conducting site visits, and implementing risk management tools. Candidates should have at least 3 years of relevant experience in the financial sector, alongside a diploma in a related field. The position offers a competitive salary and benefits package, demanding excellent analytical and communication skills in both English and Chinese.
Qualifications
Minimum of 3 years experience in Compliance, Audit, or Operational Risk roles in Financial Services or Banking.
Sound understanding of banking operations and regulatory requirements.
Excellent command of spoken and written English and Chinese.
Responsibilities
Coordinate and monitor overall compliance and operational risk for SEA and Hong Kong.
Conduct site visits to assess local execution of policies and identify risks.
Implement operational risk management tools and refine processes.
Skills
Compliance Management
Risk Assessment
Data Analysis
Problem-solving skills
Interpersonal Skills
Communication Skills
Education
Diploma or above in Business, Accounting, Finance, Marketing, Law, or related
Tools
Microsoft Office Suite
VBA
SAS
Python
Job description
A leading bank in Hong Kong seeks a candidate for the Compliance and Operational Risk role. Responsibilities include overseeing compliance and operational risks across SEA and Hong Kong, conducting site visits, and implementing risk management tools. Candidates should have at least 3 years of relevant experience in the financial sector, alongside a diploma in a related field. The position offers a competitive salary and benefits package, demanding excellent analytical and communication skills in both English and Chinese.