Senior Director, Non-Financial Risk

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...

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...

The HK Securities Services Operations NFR role will be responsible to support and enable the HTHK Manager In Charge (MIC) for Operations to fulfil their HK regulatory oversight obligations under the SFC RA13 Trustee Code covering HK Custody, fund Administration and Transfer Agency functions. Core activities include the provision of independent governance and...

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:...

A global leader in credit and risk management services is seeking a Non-financial Due Diligence Analyst and Investigator - Trainee in Hong Kong. This position offers a comprehensive 3-month training program, followed by a promotion. Responsibilities include conducting investigations, utilizing reporting systems, and collecting data. Ideal candidates will...

A financial services firm in Hong Kong is seeking an experienced Investment Director. The successful candidate will drive investment strategies, manage risk, and ensure regulatory compliance. This position requires at least 15 years of experience in financial services, including 5 years in asset management. Candidates must hold a valid SFC license and...

Manager, Risk Governance and Operational Risk 3>Key Responsibilities and Duties Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored. Develop, review and maintain operational and other non‑financial risks related policies and frameworks. Execute the bank‑wide...

A leading global bank is seeking a Senior Manager Business Analyst in Hong Kong. The successful candidate will be responsible for analyzing business processes, gathering requirements, and ensuring data quality in non-financial risk management. This role requires strong analytical skills, experience in financial services, and knowledge of data analysis tools...

Director, Operational, Technology and Cyber Risk, Digital Assets 1 day ago Be among the first 25 applicants Job Summary Uphold the integrity of risk, ensuring that operational risks are properly assessed, that risk/return and cost/benefit decisions are made transparently based on proper assessment, and are controlled in accordance with Risk Appetite. Provide...

A financial service firm in Hong Kong is seeking a Risk Management Director to oversee risk assessment and compliance. Candidates should have over 15 years of risk management experience, preferably within major financial institutions, alongside strong expertise in cybersecurity. The position demands a university degree in relevant fields and proficiency in...