Head of Risk Control Department
6 days ago
6 days ago Be among the first 25 applicants
Responsibilities:
- Develop and implement the company's overall risk management strategy, ensuring compliance with industry regulations and business needs.
- Identify potential risks in the company's operations, including market risk, operational risk, compliance risk, and technical risk.
- Ensure the company's operations comply with local and international financial regulations and stay updated on the latest regulatory developments and adjust company policies accordingly.
- Utilize data analysis tools and blockchain technology to monitor transaction behaviors and fund flows, identifying abnormal activities.
- Assist in building and overseeing the Customer Service Department in early stage.
- Build the customer service system, establish daily processes, draft FAQ documentation.
- Assist in recruiting and training customer service staff.
Job Requirements:
- Bachelor's degree in finance, economics, risk management or related fields preferred, but not a must.
- Professional experience in risk management and customer service, with at least 3 years in management roles within the Fintech industry.
- Experience in building and leading a risk management team and customer service team preferred.
- In-depth knowledge of financial markets, trading platforms, payment systems, and digital asset management.
- Proficiency in data analysis tools (e.g., Python, SQL, Tableau) and blockchain analysis tools (e.g., Chainalysis, Elliptic).
- Strong leadership and team management skills, with the ability to motivate teams and lead the team to deal with sudden issues and crises.
Note: The candidate for this position will also help to build and oversee the CS team in the early stage, therefore having CS experience is important for this role.
Seniority LevelDirector
Employment TypeFull-time
IndustriesSoftware Development
#J-18808-Ljbffr-
Head of IT Risk Control
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...
-
Head of Department
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China MUFG Full timeAbout the Role: We are seeking a highly skilled Senior Operations Manager to join our team at MUFG. In this role, you will lead projects and represent the Loans Operations department, serving as a technical expert and providing training as needed.Responsibilities:Lead projects and act as a representative for the Loans Operations department.Review complex...
-
Head of Market Risk Management
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Hyphen Connect Full timeAt Hyphen Connect, we are looking for a seasoned Head of Market Risk Management to join our team. As a key member of our trading risk control team, you will be responsible for developing and implementing risk management strategies to minimize potential losses.This role requires a deep understanding of the market and its risks, as well as exceptional...
-
Risk Control Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeHang Seng Bank Limited: A Commitment to Service ExcellenceWe are committed to attracting high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages. About the RoleWe are currently seeking a high caliber professional to join our department as WPB Business Financial Crime and...
-
Head of Risk and Compliance
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China KOS International Limited Full timeKOS International Limited is seeking a highly experienced professional to join our team as Head of Security Governance & Technology Risk.This is a newly established senior leadership position, tasked with assisting the department head in implementing robust and best practices of security governance, risk, and compliance procedures within the Technology...
-
Head of Commercial Banking Department
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia, Limited (BEA) Full timeHead of Commercial Banking Department (Job ID: 4721) Responsibilities: Manage the department and formulate strategies to achieve the overall financial and business targets set by the Bank in the Commercial Banking business segment Deepen client relationships with existing commercial clients and solicit new clients/businesses Lead and coach the sales team...
-
Head of Regional Risk Operations
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of America Full timeGlobal Markets Risk LeadershipThis role requires a leader with extensive experience in global markets risk management, governance and business management. You will oversee regional risk reporting, governance and business operations, ensuring comprehensive updates on the region's risk profile.You will manage risk reporting functions, business operations and...
-
VP of Trading Risk Control
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Hyphen Connect Full timeWe are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of an experienced VP of Trading Risk Control. In this role, you will: Lead the trading risk control team, creating and executing comprehensive risk management strategies. Design and refine risk monitoring systems for real-time...
-
Head of Analytics and Modelling
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeHead of Analytics and Modelling RoleAt the Bank of China, we are looking for an experienced Head of Analytics and Modelling to join our team. As a key member of our Personal Banking Risk And Integrated Management Department, you will be responsible for leading our analytics and modelling efforts.The ideal candidate will have a strong background in risk...
-
Risk Management Lead
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China International Executive Service Corps Full timeAt International Executive Service Corps, we seek a seasoned professional to lead our capital systems and controls team. As a key member of our Group Risk division, you will play a pivotal role in maintaining the bank's capital position under stress.Key Responsibilities:Maintain accurate and compliant capital management systems;Coordinate risk assessments...
-
Head of Risk Management
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeJob description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...
-
Senior Dealer(Head of Southeast Asia)
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeSenior Dealer (Head of Southeast Asia) Job No.: 492462 Employment Type: Full time Departments: Global Markets Job Functions: Dealing & Trading Responsibilities: Manage Southeast Asian branches' trading business. In charge of the risks/positions/market making business in the Southeast Asia market. Be responsible for supervising, leading, and...
-
Senior Risk Management Professional
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeJob OverviewDah Sing Financial Group seeks a seasoned Senior Manager to join our team in the role of Risk Control Officer. This position reports directly to the Head of IT Risk Control, and is responsible for ensuring the effective implementation and maintenance of IT risk management processes.The ideal candidate will possess extensive experience in banking...
-
Commercial Banking Department Head
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia, Limited (BEA) Full timeJob SummaryWe are seeking a seasoned professional to lead our Commercial Banking Department. The ideal candidate will have extensive experience in commercial banking, relationship management, and strategic planning.Main ResponsibilitiesDepartment Leadership: Oversee the day-to-day operations of the Commercial Banking Department, ensuring alignment with...
-
Strategic Risk Control Lead
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Summary:We are seeking a highly skilled and experienced Senior Control Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our operational risk governance function, you will play a critical role in ensuring the effectiveness of our internal controls and compliance mechanisms.About Us:Bank Of China (Hong Kong) Limited is a...
-
Head of Business Management
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeJob description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...
-
Kitchen Department Head
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Sino Hotels Full timeJob Overview:We are seeking a highly experienced Kitchen Department Head to join our team at Sino Hotels. As a key member of our management staff, you will be responsible for managing and overseeing the daily operation of our company kitchen.Key Requirements:Minimum 10 years' experience in Guangdong or Chinese cuisine restaurantStrong leadership &...
-
Loans Operations Department Head
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China MUFG Full timeKey ResponsibilitiesProject Leadership and Representation: Lead projects and act as a representative for the Loans Operations department when the department is a relevant stakeholder.Technical Expertise and Supervision: Serve as a technical expert, review complex transactions, supervise the team's development, and provide training as needed.Communication and...
-
Head of Fund Operations and Risk
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China PrimePeak Group Full timeJob OverviewWe are looking for a highly skilled professional to lead our fund operations team.About the CompanyThe PrimePeak Group is a leading investment management firm that requires an experienced Head of Operation to oversee the full fund lifecycle.Main ResponsibilitiesDevelop and implement strategies to ensure operational efficiency, risk control, and...
-
Global Markets Risk Control Manager
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionThe Senior Control Manager is responsible for designing and preparing routine monitoring and compliance reports for Global Markets operational risks.Conduct independent assessments and analysis on operational incidents, identifying areas for improvement and implementing corrective measures as suggested by the bank.Formulate internal control...