Risk Management Consultant
7 days ago
- Provide advisory support and assistance to management and business units on AML/CTF queries and issues
- Identify areas for improvement in the AML process/documentation on an ongoing basis
- Coordinate process changes as a result of regulatory/policy updates
- Provide coaching/training to team members and BUs
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Reviews, provide authorized concurrence on new and additional account opening cases (high risk, Politically Exposed Persons reassessment, waiver), trigger review / periodical review reassessment cases (high risk, PEP reassessment, waiver, downgrade from High risk)
- Review Policies and Process Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
- Prepare and provide reporting materials in relation to AMLCC and ad-hoc projects
- Participate in the Bank's Institutional Risk Assessment and prepare the assessment report
- Handle Product Money Laundering risk assessment and review
- Assist the Head of AML Advisory to perform his/her duties dealing with projects or tasks assigned
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Risk Management Consultant
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bond West Consultants Full timeJob SummaryWe are seeking a high-caliber Risk Manager to join our team at Bond West Consultants. As a key member of our organization, you will be responsible for developing and maintaining the Enterprise Risk Management Framework.Key Responsibilities:Collaborate with various risk stakeholders to establish and maintain an effective risk management...
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Risk Management Consultant
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Wolters Kluwer N.V. Full timeAbout the OpportunityWe are seeking an experienced Risk Management Consultant to join our team in Hong Kong and support the closure of sales prospects for our OneSumX Finance, Risk and Regulatory solutions within the APAC region.As a key member of our presales team, you will be responsible for addressing key challenges generated during the presales process,...
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Risk Consulting Expert
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China XL CATLIN Full timeAbout XL CATLINAt XL CATLIN, we're dedicated to helping our clients navigate complex risks and uncertainties. Our team of experienced professionals works closely with clients to identify and mitigate potential risks, ensuring their businesses remain resilient and adaptable in an ever-changing world.We're passionate about solving complex problems and...
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Junior Risk Consultant
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China XL CATLIN Full timeJob DescriptionJob Number:Junior Risk Consultant (20250040D20240716)DISCOVER your opportunityFlexible and Hybrid WorkWe are looking for a recent university graduate or someone with about 1-2 years' experience to join a very experienced national team of Risk Consultants in AXA XL. Working as part of a long tenured team (combined 158 years' service), you will...
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Strategic Risk Consultant
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Bond West Consultants Full timeAbout UsBond West Consultants is committed to helping our clients find the best talent in the industry.Key Responsibilities:Develop and maintain the Enterprise Risk Management Framework, including its infrastructure, and conduct research on specific risk issues.Maintain the risk register and develop/managing an analytical framework.Develop and compile any...
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Strategic Business Growth Consultant
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full timeAt LexisNexis Risk Solutions, we're dedicated to helping businesses mitigate and manage risk.We're seeking a seasoned Sales Specialist to join our team and drive new business growth for our Fraud & Identity solutions.This individual will work closely with the Cross Market Sales team to develop and sustain a robust pipeline, convert leads to opportunities,...
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Enterprise Risk Solutions Specialist
17 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full timeSales Specialist Wanted: Drive New Business Growth for LexisNexis Risk Solutions!We're seeking a highly motivated and experienced Sales Specialist to join our team and contribute to our mission of delivering innovative solutions that help businesses mitigate and manage risk.This role involves working closely with our Cross Market Sales team to develop and...
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Senior IT Risk Consultant
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China FortisHill Consulting Limited Full timeAbout FortisHill Consulting LimitedAt FortisHill Consulting Limited, we are committed to providing exceptional IT audit services to our clients. Our team of experts works closely with cross-functional teams to identify and mitigate IT risks.
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Senior Site Engineering Manager
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China APT ENGINEERING CONSULTANT LIMITED Full timeCompany Overview:Apt Engineering Consultant Limited is a leading engineering consultancy firm providing expert services in Civil, Structural and Geotechnical engineering.We are seeking a highly skilled and experienced Senior Site Engineering Manager to join our team.
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Investment Risk Manager
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Point72 Asset Management, L.P Full timePoint72 Asset Management, L.P seeks a highly skilled Investment Risk Manager to join its Risk & Quantitative Research (RQR) team. The RQR team plays a vital role in the Firm's investment process, fostering a culture of efficient risk management and factful performance attribution.The paramount mission of the team is to protect the Firm from improper levels...
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Threat and Risk Consultant
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Capgemini Full timeWe are looking for a Threat and Risk Consultant to conduct penetration tests across various systems, identifying potential weaknesses and proposing mitigation strategies. The ideal candidate will have hands-on experience in penetration testing and be proficient in tools such as Burp Suite, Kali Linux, Nessus Professional, Nmap, and scripting languages like...
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Technology Risk Consultant
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bowen Partners Full timeBowen Partners is an executive search and talent development firm based in Hong Kong. We specialise in identifying top talent within Banking & Financial Services across Asia Pacific primarily in Audit, Compliance, Risk, Finance, Strategy & Transformation.We have a fantastic opportunity for a high-calibre IT Audit professional to join our client, a leading...
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Risk Management Specialist
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China ICBC Asset Management (Global) Full timeAbout ICBC Asset Management (Global)We are a leading asset management company with a strong commitment to risk management and compliance. Our team works closely together to identify and mitigate potential risks, ensuring the integrity of our operations.
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FX Risk Management Specialist
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China AudaCity Capital Management Full timeAudaCity Capital Management is a forward-thinking prop trading firm and provider of financial education. Based in London, our team of skilled professionals manages the company's extensive funds on our trading floor. To achieve success in this dynamic industry, we invest heavily in talented individuals who share our vision for growth.Effective Risk Mitigation...
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Business Development Manager/Director
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from LexisNexis Risk Solutions Regional Talent Acquisition, APAC | Recruitment Business Partner | Diversity & Inclusion About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...
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Risk Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bond West Consultants Full time2 days ago Be among the first 25 applicants Direct message the job poster from Bond West Consultants Professional Recruiter / / 2957 8166 Our client, a listed company is now looking for a high caliber candidate for the following position: Responsibilities: Working with different risk stakeholders to develop and maintain the Enterprise Risk Management...
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Risk Management Strategist, Equities
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Point72 Asset Management, L.P Full timeJob Overview:Point72 Asset Management is a leading global alternative investment firm seeking an accomplished Risk Manager to join its Risk Management & Quantitative Research team. The successful candidate will play a vital role in the firm's investment process, building a culture of efficient risk management and factful performance attribution.Key...
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Risk Management Expert
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bond West Consultants Full timeJob DescriptionWe are seeking a high-caliber candidate to join our team as an Enterprise Risk Leader at Bond West Consultants. This is an exciting opportunity for a skilled professional to take on a key role in developing and maintaining our Enterprise Risk Management Framework.ResponsibilitiesDevelop and maintain the risk register, including conducting...
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Compliance and Risk Manager
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Bond West Consultants Full timeRole OverviewBond West Consultants is seeking an experienced Enterprise Risk Management (ERM) expert to join our team. As a key member of the organization, you will be responsible for developing and maintaining the ERM Framework, conducting research on specific risk issues, and promoting a positive risk culture within the company.Main DutiesDevelop and...
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Risk Management Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bond West Consultants Full timeJob SummaryBond West Consultants is seeking a high-caliber Enterprise Risk Management (ERM) professional to join our team. As a key member of the organization, you will be responsible for developing and maintaining the ERM Framework, including its infrastructure and conducting research on specific risk issues.Main ResponsibilitiesDevelop and maintain the...