Senior Risk Consultant — Regulatory

Consultant/ Senior Consultant - Regulatory & Financial Risk We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support of the Chief Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External...

A leading professional services firm in Hong Kong seeks a Consultant/Senior Consultant to manage regulatory and financial risk projects. Candidates should have a relevant degree and professional qualifications such as FRM or CFA, along with significant industry experience. Responsibilities include supporting compliance, contributing to business development,...

A leading multinational consulting firm in Hong Kong seeks a Consultant/Senior Consultant for Governance, Risk & Compliance Services. The ideal candidate will have a Bachelor's degree, a minimum of 3 years' experience in the insurance sector, and strong presentation skills in both English and Chinese. Responsibilities include conducting governance reviews...

We are seeking a Senior Risk Management Consultant to report directly to the Senior Risk Management Managers. In this position, you will play a vital role in coordinating and communicating the group’s ongoing risk management activities. Key Responsibilities Collaborate with various stakeholders across the group’s business units to conduct risk...

Consultant/Senior Consultant, Governance, Risk & Compliance Services, Risk... Add expected salary to your profile for insights KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality...

A leading professional services firm in Hong Kong is seeking a Cyber Security Consultant to lead engagements in security strategy and compliance. The ideal candidate should possess a Bachelor's or Master's degree in Information Technology or related disciplines, along with 5+ years of experience in cybersecurity, specifically in regulatory compliance and...

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 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...

Job Responsibilities Familiar with the risk management requirements of the Hong Kong SFC, and develop a comprehensive risk management framework aligned with the Hong Kong SFC's regulatory requirements, ensuring real‑time monitoring of Olive's secondary market activities. Identify and assess market risk, liquidity risk, credit risk, and other risk factors...

A risk management consultancy based in Hong Kong is looking for a Senior Risk Management Consultant. The role involves leading risk assessments across various business units, ensuring compliance with regulations, and providing support for whistleblowing investigations. Candidates must have at least 5 years of relevant experience and hold a university degree...