Risk Analyst

1 month ago


Hong Kong, Hong Kong SAR China Pontoon Asia Pacific Full time

Job Title: Risk Analyst

Duration: 6 Months

Location: Hong Kong

 

Detailed Job description:

 

  • Oversight of India NOC team in BAU activities, including to perform 4 eye checks and provide day to day guidance.
  • Experience range: 8 year + in 1 LOD control.
  • With 1LOD control background, fluent in English.
  • Perform BAU such as NPI monitoring, CIRP follow up, NFR cross border reporting etc.
  • Prepare KRI reports for coverage staff, handling of KRI appeals and ad hoc changes of KRI requirements.
  • Follow up on long outstanding deficiencies.
  • Handle control related projects.
  • Oversight of all responsible control ensures quality and timeliness.
  • Coordinate internal/external audit and regulatory enquiries.
  • Maintain and track various flow stages/activities and escalation to Stream Lead in any identified deviation/issue.
  • Perform regular management reporting.
  • Participating in remediation projects
  • Tackle day to day enquire from Relationship Centre

 



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