Director of international risk control

3 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Ark Group International (Hong Kong) Limited Full time

Job Responsibilities
1.Responsible for improving the international business risk management system, improving relevant risk management policies, systems and processes, and supervising implementation;
2.International product and service risk management, system management system optimization, internal control and operational risk management;
3.Responsible for evaluating international business projects, issuing risk early warning tips and threat and risk assessment reports, and providing solutions;
4.For identified major risks and issues, promote business units to establish plans, improve/enhance, and implement closed-loop management until the risk is eliminated.

Job requirements
1.Bachelor degree or above, fluent in Chinese and English, more than 8 years of overseas risk control experience in the financial industry (asset management, wealth management, insurance industry is preferred), CDD, FDD due diligence experience is preferred;
2.Be familiar with overseas risk management theories and practices, master systematic risk analysis methods, and have a keen ability to identify and judge risks.
3.Mental maturity, strong sense of responsibility and ability to resist pressure, international vision and pattern;
4.Familiar with overseas financial laws and regulations and related policies, and industry-forward-looking.



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