BUSINESS RISK

Responsibilities: Tackle new regulatory policies about trading : FRTB, CRG13/14, Basel 3 Expand Global Markets onshore and offshore business opportunities in all Connects projects and strengthen the coherence in complying the regulatory requirements. Understand the 1.5 line of defense mechanism on the SEA projects Elevate the overall trading risk...

• Report to the Department Head and carry out risk management in fintech business • Set up risk management policies and procedures to ensure the business are in compliance with regulatory requirement and aligned with the risk appetite • Provide professional advice and support to the business units, risk management policies and company decision makings...

Responsibilities Act as first line of defense to review and advise business on control matters, conduct transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks Assess product...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Responsibilities: Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Oversight risk monitoring and control on Southeast Asian institutions. Work with development team and vendor for digitalized project to streamline workflow and conduct data asset management. Prepare MIS reports on...

Responsibilities: Design and prepare various routine monitoring and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Formulate...

Job 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,...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Digital Business...

Job 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,...

About DBS Bank (Hong Kong) LimitedDBS Bank (Hong Kong) Limited is a leading bank in Asia, committed to supporting our management on the implementation of the Group's agenda. The Data Chapter, organized under GSTAR, aims to create synergies between the data analytics functions across the bank, establish centres of excellence, shared services, and reusable...

Key Accountabilities: Facilitate the identification, assessment, measurement, mitigation and monitoring of operational risk in the assigned areas.  Conduct root cause analysis and benchmarking to recommend improvement of our control processes and business operating models.  Formulate and execute periodic and ad hoc internal control assurance plans where...

Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank....

Responsibilities: Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials Assisting the team to deal with daily operations, compliance-related, operational risk and anti-money laundering monitoring reports, etc....

Responsibilities: Drive the Risk & Control Self-Assessment (RCSA) program by providing guidance and challenge the business as appropriate Identify, assess, and report emerging risks. Perform and support scenario exercises, e.g. for Group capital calculation (ICAAP) purposes or test operational resilience, as required Support the coordination of major...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. And we build on this every day with our ambition to engage one billion people to live Healthier, Longer, Better Lives by 2030. And to...

Job SummaryWe are seeking a seasoned risk management professional to lead critical initiatives focused on regulatory compliance and strengthen the Bank's risk governance framework.Key Responsibilities:Regulatory Compliance: Lead initiatives to ensure compliance with Hong Kong banking regulations related to risk management, managing the Risk Appetite...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and providing best-in-class products and services. We seek high-calibre talent to enhance our performance for customers and drive business growth.Job DescriptionThe Senior Manager, WPB Business Risk Management will play a vital role in...

About 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,...

Roles and Responsibilities: Conduct daily Information and Cyber Security monitoring, incident analysis and investigation, incident response operation and support. Participate in Information and Cyber Security projects for the Design, development and implementation. Assist in planning of technology related risk management strategies, processes and work...

Job DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Enterprise Risk Management Specialist to join our team.About the RoleThe successful candidate will be responsible for formulating and implementing IT risk management policies and systems, as well as collaborating with business departments to convey IT risk management-related...