Risk Control Officer

2 weeks ago

Hong Kong Island, Hong Kong SAR China EX.IO Full time

Overview Join to apply for the Risk Control Officer role at EX.IO We are seeking a highly motivated Risk Control Officer to join our Risk Management team. This is ideal for someone with a strong interest in cryptocurrencies and a keen eye for detail. The successful candidate will be instrumental in identifying, evaluating, and mitigating operational risks that could impact the exchange’s efficiency and security. Responsibilities Assist in developing and implementing risk management policies and procedures to mitigate identified risks, including both financial and non-financial risks. Monitor and analyze operations to identify potential risks and vulnerabilities within the exchange’s processes and systems. Assist in evaluating risks related to our products and services, ensuring robust risk management practices are in place. Collaborate with various departments (e.g., IT, Compliance, Operations) to ensure risk mitigation strategies are integrated into daily operations. Assist in conducting regular risk assessments to ensure adherence to regulatory standards and internal policies. Prepare and present risk reports to the Risk Management team and senior management, highlighting findings and recommendations. Participate in the development and execution of business continuity and disaster recovery plans. Assist in the investigation of any operational incidents or breaches and contribute to the development of corrective action plans. Stay up-to-date with industry trends, regulatory changes, and advancements in technology that could affect the exchange’s risk profile. Assist in preparing training materials and conducting training sessions on risk management practices for internal teams to enhance awareness and understanding of risk issues. Requirements Bachelor’s degree in Finance, Economics, Information Technology, or a related field. Strong interest in cryptocurrencies, blockchain technology, and financial markets. Strong analytical skills with proficiency in data analysis tools and Microsoft Office Suite. Ability to work collaboratively across teams and communicate effectively with both technical and non-technical stakeholders. Strong attention to detail and the ability to manage multiple tasks simultaneously. #J-18808-Ljbffr

  • Lead, FCC Control

    5 days ago

    Hong Kong Island, Hong Kong SAR China Lead, FCC Control Full time

    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. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t...

  • Risk Control Officer — Operations

    5 days ago

    Hong Kong Island, Hong Kong SAR China Sumitomo Mitsui Banking Corporation Full time

    A major international bank in Hong Kong is looking for a detail-oriented Officer to join its Risk Control Department. The candidate will support risk management activities related to Operational Risk, Credit Risk, and Market & Liquidity Risk. Responsibilities include conducting inspections, assisting teams with operational tasks, and compiling market...

  • Manager, Operational and Technology Risk

    1 day ago

    Hong Kong Island, Hong Kong SAR China Manager, Operational and Technology Risk Full time

    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,...

  • Lead Financial Crime Controls

    5 days ago

    Hong Kong Island, Hong Kong SAR China Lead, FCC Control Full time

    A leading financial institution in Hong Kong is seeking a dedicated professional for the role of Lead, FCC Control. The candidate will lead a team responsible for identifying and managing financial crime risks through regular analysis and investigations. Key responsibilities include conducting root cause analyses, managing FCC projects, and streamlining...

  • Back Office Risk

    5 days ago

    Hong Kong Island, Hong Kong SAR China ConnectedGroup Limited Full time

    A financial services firm in Hong Kong seeks a professional to conduct internal control inspections and provide operational support to front office and market risk teams. The ideal candidate will have a university degree and 1-3 years of experience in middle or back office roles within financial institutions. Proficiency in Microsoft applications and strong...

  • Risk & Control Officer – Internal Audit & Compliance

    3 days ago

    Hong Kong Island, Hong Kong SAR China Randstad Hong Kong Limited Full time

    A financial institution in Hong Kong is seeking a detail-oriented Officer for their Risk Control Department. The role involves supporting risk management activities related to Operational Risk, Credit Risk, and Market & Liquidity Risk. Responsibilities include conducting internal inspections, managing security assets, and ensuring compliance with...

  • Credit Control Officer

    5 days ago

    Hong Kong Island, Hong Kong SAR China Randstad Hong Kong Limited Full time

    A multinational company in Hong Kong is looking for a junior Credit Control Officer, critical for ensuring financial stability through proactive risk management and customer engagement on payments. The candidate will manage account setups, monitor overdue accounts, negotiate payments, and ensure compliance with credit policies. A bachelor's degree in...

  • Algo Risk

    1 week ago

    Hong Kong Island, Hong Kong SAR China Nomura Full time

    Equities eTrading Risk and Controls – Asia Job Title: Equities eTrading Risk and Controls – Asia Corporate Title: Vice President Division: Global Markets Location: Hong Kong Licensed Role: No Company Overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West,...

  • Risk Control Specialist

    5 days ago

    Hong Kong Island, Hong Kong SAR China Avenir Group Full time

    Risk Monitoring and Incident Response Monitor real-time transactions, deposits, and withdrawals to identify anomalous patterns and potential fraudulent activities. Promptly respond to and triage various risk alerts, conducting initial investigations and taking appropriate preliminary containment actions. Assist operational and security teams in the initial...

  • Algo Risk

    3 days ago

    Hong Kong Island, Hong Kong SAR China Nomura Singapore Limited Full time

    Company Overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Retail, Wholesale (Global Markets and Investment Banking), and Investment...