Operational & Technology Risk Manager (with AML Oversight)

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...

A leading digital bank in Hong Kong is on the lookout for a Manager of Operational and Technology Risk. This role demands expertise in risk management, particularly operational and technology risks. The candidate will develop frameworks and collaborate with various stakeholders to ensure compliance with regulatory standards, oversee the risk-taking...

A leading tech startup in Hong Kong is looking for an Operational & Technology Risk Manager to enhance their risk framework. The ideal candidate will have 7–10 years of relevant experience, focusing on cyber resilience and AML/CFT compliance. In this role, you will oversee risk controls, lead disaster recovery testing, and report metrics to management....

Senior Technology Risk Manager - Operational Risk As a Second Line of Defense (2LoD) Senior Operational Risk Manager with technology focus and reporting to the lead of operational risk, you will provide independent oversight and validation of IT risk management activities, ensuring robust governance and risk mitigation across the organization. Leveraging...

Risk Manager, Technology & Resilience Risk Hong Kong, Hong Kong SAR Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is...

Technology Risk (Tech risk) & Operational Risk Manager | HKD 800K - HKD 1M per annum Be among the first 25 applicants. Our client is a leading Blockchain start-up with over 5 years of rapid expansion to a company of 100+ staff who has also raised a new series of funding recently. We seek an experienced Tech Risk & Operational Risk Manager to lead and manage...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

A prominent financial institution in Hong Kong is seeking an AML Compliance Manager to oversee AML/CFT compliance across its Bank Group Members. Ideal candidates should have a university degree, at least 4 years of experience in financial services, and strong communication skills in both English and Chinese. The role involves monitoring compliance, reviewing...

A stable financial market infrastructure institution is hiring a Head of Technology Risk. Seniority level: Director Employment type: Full-time Job function: Information Technology Industries: Staffing and Recruiting and Financial Services Key Responsibilities Support in upholding and periodically evaluating the organization's enterprise risk management...

The Head of AML leads the design, execution, and oversight of a comprehensive Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework that aligns with the organization's risk tolerance, strategic goals, and regulatory obligations. This position blends strategic direction with operational execution, ensuring strong internal controls,...