Senior Manager, Control Office Specialist

3 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time
About Hang Seng Bank

Hang Seng Bank Limited is committed to service excellence and values its people as the most important asset. The bank seeks high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages.

Job Overview

The successful candidate will join our department as Senior Manager, Control Office, responsible for managing risk and control within Commercial Banking and Global Banking. This role requires strong leadership skills, sound knowledge of commercial and global banking business, and proficiency in both English and Chinese.

Key Responsibilities
  • Accountable for risk and control management for Commercial Banking and Global Banking as the First Line of Defence.
  • Lead the team to manage financial crime risk, regulatory compliance risk, and wholesale credit risk for Commercial Banking and Global Banking.
  • Conduct risk & control assessment and monitoring the ongoing effectiveness of key controls to gain assurance.
  • Facilitate the delivery of robust and standardized control testing/continuous monitoring.
  • Act as the focal point for coordinating audit and assurance reviews with relevant stakeholders.
Requirements
  • University degree in a related discipline or other relevant qualifications.
  • Minimum eight years' banking experience, with good knowledge of external environment across Hong Kong covering regulatory, compliance, and political issues.
  • Previous experience in financial crime risk, regulatory compliance risk, and credit risk management within an organisation.
  • Sound knowledge of commercial and global banking business, including products, services, systems, and processes.
  • Able to present complex issues confidently and concisely to senior audiences.
  • Strong analytical, problem-solving, and reporting skills.
  • Strong leadership, management, and coaching skills.
  • Proficiency in both English and Chinese, fluency in Putonghua an advantage.
Estimated Salary Range

$120,000 - $180,000 per annum (dependent on experience)



  • Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership Full time

    OverviewThe Edge Partnership seeks an experienced Chief Product Control Specialist to join its Investment Banking team. As a key member of the Product Control team, you will play a critical role in ensuring the accuracy and integrity of financial data.Job DescriptionAs a Chief Product Control Specialist, you will be responsible for producing and reviewing...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hip Hing Construction Ltd Full time

    Job DescriptionAbout UsHip Hing Construction Ltd is a leading construction company that prides itself on delivering high-quality projects on time and within budget.Job SummaryWe are seeking an experienced Senior Document Control Specialist to join our team. The successful candidate will be responsible for managing project documents, ensuring compliance with...


  • Hong Kong, Central and Western District, Hong Kong SAR China PFCC Group Limited Full time

    Job SummaryPFCC Group Limited is seeking a highly skilled Senior Compliance Officer to join our team in the control room. This is a critical role that requires a strong understanding of regulatory requirements and compliance procedures.About the RoleThe Senior Compliance Officer will be responsible for managing watchlists and restricted lists, reviewing...


  • Hong Kong, Central and Western District, Hong Kong SAR China Control Risks Full time

    Job SummaryWe are seeking a highly skilled Senior Business Intelligence Consultant to join our team at Control Risks. As a trusted advisor to leading Fortune 500 companies, financial institutions, and law firms, you will play a critical role in helping our clients understand and manage business risks.Key ResponsibilitiesManage multinational pre-transaction...


  • Hong Kong, Central and Western District, Hong Kong SAR China SIEMENS MOBILITY LIMITED Full time

    At SIEMENS MOBILITY LIMITED, we are seeking a skilled Senior Control Systems Specialist to join our team.About the RoleThis is a challenging and rewarding position that requires expertise in control systems maintenance and project activities. The successful candidate will be responsible for communicating with clients and interfacing parties to clarify...


  • Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership Full time

    The Edge Partnership is seeking a highly skilled Senior Financial Analyst to join our team in a key role of AR and Credit Control Specialist. In this position, you will be responsible for maintaining account receivables records, handling deposit reconciliations and rebate calculations.This is a fantastic opportunity to work with a dynamic team and contribute...


  • Hong Kong, Central and Western District, Hong Kong SAR China DL Family Office Full time

    DL Family Office Job Title: Senior Wealth Management Advisor Job Description:We are seeking an experienced Senior Wealth Management Advisor to join our team at DL Family Office. In this role, you will be responsible for building and maintaining strong relationships with high net worth (HNW) and ultra high net worth (UHNW) family clients. Main...


  • Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    Job Description:We are seeking a skilled Inventory Control Specialist to join our team at Classy Wheeler Limited. In this role, you will be responsible for managing inventory levels, coordinating with internal and external parties, and performing various operational duties.Key Responsibilities:Coordinate with internal and external parties to manage orders...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full time

    About UsHong Kong Exchanges and Clearing Limited (HKEX) is a purpose-driven company that connects, promotes, and progresses our markets and the communities they support for the prosperity of all.Job SummaryWe are seeking a Market Risk Control Specialist to join our team at OTC Clear Risk Control. The successful candidate will work in a team to cover...


  • Hong Kong, Central and Western District, Hong Kong SAR China Control Risks Full time

    Control Risks is a leading global risk consulting firm seeking an experienced Cyber Security Strategist to join its rapidly growing Cyber Protect team in Hong Kong.The successful candidate will be responsible for delivering high-quality cyber security strategy advisory work to global clients and projects, expanding our capability in Hong Kong and working...


  • Hong Kong, Central and Western District, Hong Kong SAR China Aptitude Asia Full time

    Company Overview">Aptitude Asia is a leading provider of innovative financial solutions.Job Title: Senior Equity Front Office IT Specialist - FIX Onboarding, Investment BankSalary: $120,000 - $180,000 per annumJob Description:We are seeking an experienced Senior Equity Front Office IT Specialist to join our team. The successful candidate will be responsible...


  • Hong Kong, Central and Western District, Hong Kong SAR China IO TECH SOLUTIONS LIMITED Full time

    Job OverviewWe are seeking an experienced Document Control Specialist to join our team at IO TECH SOLUTIONS LIMITED. This is a unique opportunity to work in a fast-paced environment where you will be responsible for maintaining and updating audit document control systems, databases, and repositories.

  • Audit Manager

    1 month ago


    Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    Job DescriptionCiti, a global bank with a rich history, is seeking a highly skilled professional to join our Internal Audit team as an Audit Manager - Risk and Control Specialist. This role offers a unique opportunity to work on moderately complex audits and assessments of Citi's risk and control environments.Company OverviewCiti is a leading global bank...

  • Auditing Expert

    3 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.Citi Internal Audit (IA) provides independent assessments of Citi's control environment, risk management, and governance for key stakeholders including Citi's board of directors, senior management, and regulators. We are a global function...

  • Accounting Officer

    1 month ago


    Hong Kong, Central and Western District, Hong Kong SAR China Zurich Insurance Company Full time

    Job OverviewZurich Insurance Company is seeking a highly skilled Accounting Officer to join our team in Hong Kong. This is an exciting opportunity to work with a leading global insurance company and contribute to the success of our Finance - Credit Control function.Key Responsibilities:Provide accounting and administrative support to the Finance - Credit...

  • Financial Auditor

    1 month ago


    Hong Kong, Central and Western District, Hong Kong SAR China China Mobile International Limited Full time

    About China Mobile International LimitedWe are a leading international telecommunications company, dedicated to providing innovative solutions and exceptional services.Job Description:As a Financial Auditor - Senior Internal Control Specialist, you will be responsible for performing full cycle financial audits, identifying control deficiencies, and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Fusion Bank Limited Full time

    About the RoleFusion Bank Limited is seeking a highly skilled Senior IT Governance Specialist to join its team. As a key member of the organization, you will play a critical role in ensuring the effective governance and control of IT projects.Job Description:The successful candidate will be responsible for:Ensuring IT projects are aligned with the bank's...


  • Hong Kong, Central and Western District, Hong Kong SAR China TaiKang (Hong Kong) Preparatory Office Full time

    About the RoleAs a Senior Underwriting Manager at TaiKang (Hong Kong) Preparatory Office, you will be responsible for leading and supervising a team to achieve key performance indicators (KPIs) while driving initiatives to improve operational efficiency and customer experience. Your expertise in underwriting will be essential in reviewing and analyzing new...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Job SummaryGlobal Executive Consultants Ltd. is currently seeking a highly skilled and experienced Chief Financial Control Officer to join their team in Hong Kong. This role is responsible for handling the control and reporting functions of the bank's treasury operations, including profit attribution analysis, balance sheet reporting, and maintaining...

  • Financial Controller

    4 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership Full time

    At The Edge Partnership, we are seeking a highly skilled and experienced Financial Controller to lead our Accounts Receivable function. About the RoleThis is an exciting opportunity for a seasoned professional to join our team as a Financial Controller - AR Specialist. In this role, you will be responsible for maintaining accurate and up-to-date account...