Non-Financial Risk Officer: Drive Compliance

About the Role The Head of Non-Financial Risk will lead the design, implementation, and continuous monitoring of FundPark’s non-financial risk framework. This includes building a robust control environment encompassing governance, processes, controls, and testing to mitigate operational, technology, and reputational risks amongst others across the...

We are currently seeking a high calibre professional to join our team as anOfficer, Non-Financial Risk Management. In this role you will: Ensure effective risk management within Business Banking through providing support to BB Non-Financial Risk (NFR) Department, including coordination of the tasks among Business Approval, Case Management and Change Process...

A company in the FinTech sector seeks a Head of Non-Financial Risk to lead the design and implementation of its risk management framework. The successful candidate will establish control environments for operational and technology risks, ensuring compliance with regulatory requirements. With a focus on leadership and strategic thinking, this role involves...

A leading financial institution in Hong Kong is seeking an Associate Support Manager for Non-Financial Risk Management. The successful candidate will manage operational matters, ensure compliance, and support senior management. Key skills required include a business-related degree, strong interpersonal and communication skills in English and Cantonese. This...

A global banking institution in Hong Kong is looking for an Associate Director of Non Financial Risk to oversee regulatory compliance in their Markets & Securities Services division. You will support the HTHK Manager in fulfilling oversight obligations while ensuring a strong governance framework. Ideal candidates will have solid knowledge of custody and...

A global financial services firm in Hong Kong seeks a Risk and Compliance Officer to enhance its compliance framework and risk management practices. This role involves collaboration across teams to support compliance activities, monitor risks, and ensure adherence to regulatory standards. Ideal candidates will have at least 3 years of relevant experience...

We are currently seeking a high calibre professional to join our team as anAssociate Support Manager, Non-Financial Risk Management . In this role you will Contributes to efficient management of Business Banking Central Team through proper planning, co‑ordination, and execution of all administrative and internal operational matters and collaboration with...

Are you a meticulous and proactive risk and compliance professional looking to make a significant impact within a leading organization? We are seeking a highly motivated individual to join our Risk and Compliance Department. This role is pivotal in strengthening our internal controls, audit functions, and overall risk management framework. Key...

Non-financial Due Diligence Analyst and Investigator - Trainee Join TOTAL Credit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our team. Position:...

The Role The Risk and Compliance Officer will support the Risk and Compliance Lead by implementing, monitoring, and enhancing the risk and compliance management framework in the MUFG RS HK business. As part of the Risk and Compliance function, the Risk and Compliance Officer will support compliance related activities including process and procedure...