Manager, Counterparty Risk Monitoring

Job Description: Risk Monitoring : development, production, interpretation of risk management reporting. Devise ad hoc reporting as necessary to meet the needs of the business function. (20%) Risk Analysis : Provide risk analysis as pertains to counterparty exposure measures. Identify potential sources of operational and counterparty risk assessment error....

A leading investment firm is seeking a Manager for Counterparty Risk Monitoring to enhance risk reporting and manage counterparty exposures. This mid-senior level role involves developing innovative risk action plans and collaborating with stakeholders to improve processes. The ideal candidate will possess advanced knowledge of risk management and strong...

A leading investment firm in Hong Kong seeks a Risk Management Specialist to oversee risk monitoring, conduct counterparty risk analysis, and improve risk processes. The role includes data management, systems development, and stakeholder collaboration. Ideal candidates should demonstrate advanced knowledge of risk management practices and possess strong...

Conduct comprehensive background and KYC checks on third parties, including trading partners, service providers, and other counterparties, prior to engagement Develop and maintain a robust ODD framework for evaluating new and existing relationships Handle and respond to investor ODD enquiries in a timely and professional manner Assess and monitor...

Credit Risk Manager (Credit Monitoring and Control) Central & Western District, Hong Kong SAR Key Responsibilities Conduct comprehensive background and KYC checks on third parties, including trading partners, service providers, and other counterparties, prior to engagement Develop and maintain a robust ODD framework for evaluating new and existing...

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 financial services firm located in Hong Kong is seeking a professional to conduct thorough background and KYC checks on third parties. The ideal candidate will develop and maintain an ODD framework, respond to investor inquiries, and monitor counterparty credit risk. Applicants should have a Bachelor's degree in Finance or a related field, plus 3–5 years...

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...

Assistant Manager/ Manager, Asset Quality & Monitoring (Risk Management Dept) Monitor portfolio asset quality on an ongoing basis and perform bank-wise asset quality management Manage provisions for credit risk project by applying IFRS 9 accounting standards and regulatory requirements, utilizing models or individual cash flow projections Assist to manage...

MISSION This role is supporting the Company's mission to establish a robust risk management framework that ensures financial stability and optimizes risk-return trade-offs in our precious metals trading operations. By proactively identifying and mitigating market and credit risks, we aim to enhance profitability while safeguarding the company against...