Banking Tech Risk Supervisor, HK — Credit & Analytics

Leadingnation

Hong Kong

On-site

HKD 900,000 - 1,300,000

Full time

12 days ago
Application generator

Stand out for this role — generate a tailored resume and cover letter in about a minute.

Get past ATS filters

Benefits offered by this job

Staff purchase discount

Job summary

AEON Group in Hong Kong is seeking a Manager, Fraud and Authorization under the Operations Division. The role covers policy formulation, risk reporting, and governance for cross-border banking activities. Located in TST, near MTR, with a staff purchase discount.

Ideal candidates have retail banking and cross-border centre experience, familiarity with Basel III and IFRS 9, and advanced data tools such as Pivot Tables, VBA, Tableau or Power BI, and Bloomberg basics.

Qualifications

  • Hands-on credit assessment and analysis experience.
  • Experience in corporate or commercial lending.
  • Familiar with Basel III and IFRS 9 regulatory requirements in Hong Kong.

Responsibilities

  • Formulate and regularly review and update the Bank's policy framework.
  • Compile operational risk-related management reports.
  • Oversee Fraud and Authorization under Operations Division.

Skills

Interpersonal skills
Communication skills

Tools

Pivot Tables
Macros/VBA
Tableau
Power BI
Bloomberg

Job description

AEON Group in Hong Kong is seeking a Manager, Fraud and Authorization under the Operations Division. The role covers policy formulation, risk reporting, and governance for cross-border banking activities. Located in TST, near MTR, with a staff purchase discount.

Ideal candidates have retail banking and cross-border centre experience, familiarity with Basel III and IFRS 9, and advanced data tools such as Pivot Tables, VBA, Tableau or Power BI, and Bloomberg basics.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Manager (Banking Supervision) (Technology Risk)
Manager (Banking Supervision) (Technology Risk)

Leadingnation • Hong Kong

On-site
HKD 900,000 - 1,300,000
Staff purchase discount
Fraud Risk & Analytics Lead
Fraud Risk & Analytics Lead

Hang Seng Bank • Hong Kong

On-site
HKD 900,000 - 1,300,000
Banking Operational Risk Manager — HK Regulation & Oversight
Banking Operational Risk Manager — HK Regulation & Oversight

Hong Kong Job Consulting • Hong Kong

On-site
HKD 420,000 - 660,000
Retail AML & Fraud Compliance Manager
Retail AML & Fraud Compliance Manager

The Bank of East Asia, Limited • Hong Kong

On-site
HKD 402,000 - 513,000
Assistant Manager, Credit Risk Analytics & Portfolio
Assistant Manager, Credit Risk Analytics & Portfolio

China CITIC Bank International Limited • Hong Kong

On-site
HKD 360,000 - 600,000
Senior Credit & Risk Policy Leader
Senior Credit & Risk Policy Leader

Leadingnation • Hong Kong

On-site
HKD 900,000 - 1,200,000
AML -Assistant Manager to Manager -Bank
AML -Assistant Manager to Manager -Bank

Talent Axis Management Consulting Group Limited • Hong Kong

On-site
HKD 900,000 - 1,800,000
Senior Credit Card Authorization & Fraud Detection
Senior Credit Card Authorization & Fraud Detection

Hong Kong Job Consulting • Hong Kong

On-site
HKD 420,000 - 780,000
Card Security Assistant Manager: Fraud & Risk
Card Security Assistant Manager: Fraud & Risk

Hong Kong Job Consulting • Hong Kong

On-site
HKD 469,000 - 759,000
Credit Risk Policy & Analytics Lead
Credit Risk Policy & Analytics Lead

Leadingnation • Hong Kong

On-site
HKD 300,000 - 600,000