Business Risk Control

1 week ago


hong kong, Hong Kong SAR China Tangspac International Full time

Business Risk Control & Compliance Specialist Join to apply for the Business Risk Control & Compliance Specialist role at Tangspac International Job Objective We are seeking a highly motivated and detail-oriented individual to join our bank client team as a Business Risk Control & Compliance Specialist. In this role, you will support the Business Risk Control & Compliance Lead to ensure that the Digital unit complies with all Bank policies, procedures, and external regulations. The ideal candidate will possess a strong understanding of banking operations and demonstrate a proactive approach to risk mitigation. Principal Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures. Support periodical assessment exercises, control self-assessments, and department health checks to mitigate risks and meet audit and regulatory requirements. Assist in promoting risk and control awareness within the Digital unit and support staff compliance training initiatives. Participate in regular assessments, including RCSA (Risk and Control Self-Assessment), ICA (Internal Control Assessment), and BCP (Business Continuity Planning) exercises. Provide support during internal and external audit reviews. Experience And Requirements University degree or equivalent, preferably in Business, Economics, or Finance. Minimum of 3 years of experience in the banking field or financial industry. Sound understanding of banking operations, internal control, and compliance principles. Detail-oriented with strong analytical and problem-solving skills. Self-motivated with the ability to work independently and as part of a team. Good interpersonal, communication, and presentation skills. Proficiency in both spoken and written English and Chinese. #J-18808-Ljbffr



  • Hong Kong Island, Hong Kong SAR China HSBC Full time

    The 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...

  • 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...


  • Hong Kong Island, Hong Kong SAR China Hang Seng Bank Ltd Full time

    Overview 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...


  • Hong Kong Island, Hong Kong SAR China GS Consultants Limited Full time

    Our client, a top-tier global private banking group, is looking for candidate with relevant experiencefrom finance industry, including Private Banks or finance sector frommanagement consultancy firmsin Hong Kong: Responsibilities Reporting to the Head of Risk Management, work closely with business to set the strategic direction & implement business control...


  • 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,...

  • Business Risk

    3 days ago


    Hong Kong Island, Hong Kong SAR China HSBC Full time

    A global financial services company in Hong Kong is seeking a Business Risk and Control Manager to enhance risk management practices. The role involves handling operational incidents, developing control plans, and producing risk reports. The successful candidate will have extensive experience in Risk Management and outstanding presentation and relationship...


  • Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Full time

    Senior / 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...

  • 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,...

  • 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...


  • 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...