(Senior) Business Control Manager
2 days ago
(Senior) Business Control Manager - Channel & Transaction Management 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Bank of East Asia (BEA) Senior Talent Acquisition Manager at The Bank of East Asia Responsibilities Ensure policies, standards and procedures design for the operations of personal digital channels and platform being executed properly with appropriate controls advised by 2nd Line of Defense or Divisional Risk and Compliance Ensure and support sections to comply with the departmental policies, procedures manuals are established and/or updated in compliance with the latest applicable regulatory requirements Liaise with relevant sections and Division Risk and Compliance to conduct gap analysis and self‑assessment to ensure compliance with regulatory requirements Perform departmental policies and procedures manuals review and update to ensure comply with the latest applicable regulatory requirements Prepare monitoring reports and self‑assessment for Compliance Division and Risk Management Division’s review on regulatory compliance and risk management matters including gap analysis, compliance review, risk assessment, and monitor the progress of compliance projects, etc. Collaborate with the related sections to provide risk and compliance comments on operation and digital channels initiatives Assist team to ensure the operation of personal digital channels and platform in compliance with the latest regulatory requirements and internal guideline and to meet the pre‑defined SLA Coordinate among different sections within department / other functional units in relation to risk and compliance tasks assigned Requirements University graduate in a relevant discipline, i.e. Risk Management, Business Administration, Finance, etc. Preferable over 5 years’ experience in banking sector covering the following: 3 years in managing risk and compliance or related experiences of digital channels is preferable Knowledge in digital channels, risk management framework and regulatory requirements issued by HKMA and other regulators is preferable Excellent analytical skills A good team player with initiative and the ability to work independently Excellent interpersonal and communication skills PC literate with good knowledge of MS Office Good command of both spoken and written English and Chinese *Candidates with more experience can be considered for Senior Business Control Manager position Please apply online via the BEA Careers website at or by clicking the "Apply Now" button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply. Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy Statement. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after 1 year. #J-18808-Ljbffr
-
Partnerships Senior Manager, Southeast Asia
6 days ago
Hong Kong Island, Hong Kong SAR China Partnerships Senior Manager, Southeast Asia Full timePartnerships Senior Manager, Southeast Asia Collinson is a global loyalty and benefits company. We use our expertise and products to craft customer experiences which enable some of the world’s best known brands to acquire, engage and retain the most demanding and choice-rich customers. In particular, our unique expertise and insight into high earning,...
-
SEA Partnerships Director — Travel
6 days ago
Hong Kong Island, Hong Kong SAR China Partnerships Senior Manager, Southeast Asia Full timeA leading global benefits company is seeking a Partnerships Senior Manager for Southeast Asia. In this pivotal role, you will build strategic business relationships to enhance the company's standing, focusing on partnerships, travel experiences, and key merchant relationships. The ideal candidate will have over 10 years of experience in relationship...
-
Lead, FCC Control
6 days ago
Hong Kong Island, Hong Kong SAR China Lead, FCC Control Full timeWhy 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...
-
Business Risk and Control Manager
4 days ago
Hong Kong Island, Hong Kong SAR China HSBC Full timeThe Business Risk Manager reports to the Head of Business risk, Trust and Fiduciary Services (TFS). The primary function is to partner with the business, providing support to achieve growth aspirations whilst retaining the appropriate risk management discipline to achieve strategic goals. Business Risk Managers work closely with Risk Owners, Control Owners...
-
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Full timeSenior / Business Compliance & Risk Control Manager Join to apply for the Senior / Business Compliance & Risk Control Manager role at Bank of China (Hong Kong). Responsibilities Design and prepare various routine monitoring and compliance reports for Global Markets operational risks. Follow up on various operational incidents and conduct independent...
-
Financial Controller, Hong Kong
6 days ago
Hong Kong Island, Hong Kong SAR China Linklaters Business Services (H.K.) Limited Full timeOverview of the Role The Financial Controller guides and drives the financial management of the Hong Kong office, promoting sound financial practices, robust internal controls, and business efficiency. They oversee all aspects of statutory compliance, ensuring the integrity and accuracy of the office’s financial information. Success in this role depends on...
-
Global Talent and Learning Manager
1 week ago
hong kong, Hong Kong SAR China Control Risks Full timeRole purpose As Global Talent and Learning Manager, you will work with the Global Head of Talent & Learning and the Global HR team to design and deliver Talent and Learning plans in line with business strategy. You will manage deployment of the Global Talent and Learning curriculum, design and deliver regional programs, and oversee multiple workstreams to...
-
Lead Financial Crime Controls
6 days ago
Hong Kong Island, Hong Kong SAR China Lead, FCC Control Full timeA 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...
-
Business Risk and Control Manager
2 days ago
Hong Kong Island, Hong Kong SAR China Hang Seng Bank Ltd Full timeOverview Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you...
-
Feedstock Business Controller
6 days ago
Hong Kong Island, Hong Kong SAR China EcoCeres Limited Full timeJob Purpose :Amidst rapid commercial expansion, EcoCeres is strengthening its capabilities in feedstock and operational control. In this pivotal role, you will serve as a strategic advisor—delivering critical insights to guide decision‑making and business direction. By analyzing the full cost structure across origination and the supply chain, you will...
