Senior Operational Risk & Compliance Specialist

PrimeCredit Limited; Hong Kong; On-site; HKD 360,000 - 540,000; Full time

Benefits offered by this job

Attractive remuneration

Job summary

PrimeCredit Limited in Hong Kong is seeking an experienced professional to manage the Company’s Operational Risk (OR) framework and support compliance activities across functions.

You will assist in advising on KCSAs and KRIs, identify control weaknesses, review incident reports, conduct investigations into customer complaints, coordinate ORC meetings, and prepare monthly OR reports. Fresh graduates welcomed; more experience considered for Assistant Manager.

Qualifications

• University degree holder in Finance / Accounting / Business Administration or related disciplines.
• At least 2-3 years of experience in Compliance / Operational Risk Management / Complaint Handling / Internal Audit of Financial Institution, preferably in Consumer Banking / Consumer Finance.
• Excellent in both written and spoken English and Chinese.
• Proficient in MS Office Applications and Chinese word processing.
• Candidate with more experience will be considered as Assistant Manager.
• Fresh graduates will also be considered.

Responsibilities

• Ensure the Company’s Operational Risk (OR) Framework is duly implemented.
• Assist in providing advice to functions and business units on KCSAs and KRIs.
• Identify and report control weaknesses, exceptions and inherent risks to management.
• Review operational risk incident reports and liaise with relevant parties for mitigation actions.
• Conduct investigations into customer complaints and prepare responses.
• Coordinate the OR Committee (ORC) meeting monthly, including agenda and minutes.
• Prepare monthly compliance and OR reports and update OR policies and procedures.

Skills

Bilingual English & Chinese

Operational risk management

Compliance experience

Investigations

Reporting

MS Office

Education

University degree in Finance / Accounting / Business Administration

Tools

MS Office

Chinese word processing

Job description

PrimeCredit Limited in Hong Kong is seeking an experienced professional to manage the Company’s Operational Risk (OR) framework and support compliance activities across functions.

You will assist in advising on KCSAs and KRIs, identify control weaknesses, review incident reports, conduct investigations into customer complaints, coordinate ORC meetings, and prepare monthly OR reports. Fresh graduates welcomed; more experience considered for Assistant Manager.