Internal Control Analyst/Officer, Global Private Bank

Projob21.com Ltd.; Hong Kong; On-site; HKD 400,000 - 600,000; Full time

Job summary

A global private banking firm is seeking an Internal Control Analyst/Officer in Hong Kong. This role involves supporting internal control and regulatory compliance, performing risk assessments, and engaging with teams across regions. Ideal candidates should have a graduate degree in risk management or accounting, relevant experience from Big4, and the ability to work in a dynamic environment. Strong communication skills are necessary for effective collaboration within the team.

Qualifications

• Graduate with a major in risk management or accounting is required.
• Understanding of HKMA/MAS regulations is essential.
• Experience in Big4 or surveillance control is necessary.

Responsibilities

• Support internal control and surveillance activities.
• Assist in regulatory audits and risk assessments.
• Liaise with internal teams across APAC and HQ.

Skills

Risk control mindset

Strong communication skills

Project management skills

Education

Graduate degree in risk management or accounting

Job description

Internal Control Analyst/Officer, Global Private Bank

Expansion Regional headcount with global private bank to search for Internal Control & Regulatory Surveillance Department! Our client is searching for junior candidate with 1 year big4 or internship experience to be part of the growing team.

Job Duties

• Accountable for Internal Control & Surveillance Support
• Facilitate periodic regulatory internal audit and risk assessment
• Assist in identifying risks, assessing control procedures and ensuring fulfilment in accordance to HKMA/MAS and corporate governance
• Participate in ad-hoc internal and regulatory compliance that requires extensive liaison with internal counterparties from front to back office across APAC and HQ

Requirements

• Well qualified graduate, major in risk management or accounting
• Good risk control mindset and understanding of HKMA/MAS requirements
• Big4 or Surveillance Control and Monitoring experience
• Strong communication and project management skill
• In-House Fund Accounting & Operations experience
• Friendly International Asset Manager background