Digital Banking Operational Risk & Compliance Officer

Peoplebank Hong Kong Limited; Hong Kong; On-site; HKD 161,000 - 268,000; Full time

Job summary

Peoplebank Hong Kong Limited is recruiting an Operational Risk & Compliance Officer I for Digital Banking in Hong Kong. The role focuses on implementing and monitoring business controls to ensure adherence to internal policies and regulatory requirements.

The candidate will assist with RCSA, ICA, and BCP exercises, monitor risk and compliance issues, and support both internal and external audits. English and Chinese fluency are required to effectively promote risk awareness within the Digital

Qualifications

• Bachelor's degree in a related discipline.
• 1–2 years of experience in banking or financial services.
• Solid understanding of banking operations, operational risk management, internal controls, and regulatory compliance.
• Detail-oriented with ability to manage multiple tasks and meet deadlines.
• Proficient in written and spoken English and Chinese.

Responsibilities

• Support the implementation and ongoing monitoring of business controls to ensure compliance with internal policies, procedures, and regulatory requirements.
• Assist in conducting Risk & Control Self-Assessments (RCSA), Internal Control Assessments (ICA), Business Continuity Planning (BCP), and other risk review exercises.
• Monitor risk and compliance issues, ensuring timely escalation and remediation where required.
• Support internal and external audits by coordinating information requests, preparing documentation, and tracking follow-up actions.
• Promote risk awareness and a strong control culture across the Digital Banking team.

Skills

Risk management

Compliance

RCSA

ICA

BCP

Audits

English

Chinese

Education

Bachelor's degree in Business Administration/Finance/Economics/Risk Management

Job description

Peoplebank Hong Kong Limited is recruiting an Operational Risk & Compliance Officer I for Digital Banking in Hong Kong. The role focuses on implementing and monitoring business controls to ensure adherence to internal policies and regulatory requirements.

The candidate will assist with RCSA, ICA, and BCP exercises, monitor risk and compliance issues, and support both internal and external audits. English and Chinese fluency are required to effectively promote risk awareness within the Digital