Manager, Counterparty Risk Monitoring

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...

Overview We are seeking a highly responsible and detail-oriented Risk Manager to support the OSL counterparty and market risk management functions. This role plays a critical part in safeguarding the firm’s financial stability by continuously monitoring credit exposures, market movements, and asset safety across subsidiaries and external partners. The...

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...

Job Overview We are seeking a seasoned risk management professional to join our growing multi-strategy cryptocurrency hedge fund. As Risk Manager, you will play a pivotal role in the design, implementation, and oversight of the firm’s risk infrastructure, with responsibility for establishing a robust framework that accurately captures and monitors risk...