Business Control Specialist

4 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

Business Function

DBS Bank is a leading financial institution in Asia, and our Consumer Banking Group is dedicated to helping our customers achieve their financial goals. As a Business Control Specialist, you will play a critical role in ensuring the integrity of our financial systems and processes.

Responsibilities

  • Conduct thorough investigations into control model alerts, including data protection and conduct issues.
  • Review complaints handled by the complaint handling team, including those referred by regulators.
  • Analyze data to identify trends and areas for improvement, and design initiatives to enhance the robustness of our control models.
  • Prepare management reports on control model performance and investigation results, and present findings to senior management.
  • Liaise with audit and compliance teams as needed to ensure seamless collaboration.

Requirements

  • University degree in a relevant field, such as economics or finance.
  • Minimum 5 years of experience in the finance industry, with a focus on quality control or investigation work.
  • Strong analytical and presentation skills, with the ability to communicate complex ideas to non-technical stakeholders.
  • Fluency in English and Cantonese, with excellent interpersonal and communication skills.

We Offer

A competitive salary and benefits package, as well as opportunities for professional growth and development in a dynamic and supportive environment.



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

    Job DescriptionControl Risks is seeking a highly skilled Senior Business Intelligence Consultant to join our team. As a trusted advisor to leading Fortune 500 companies, financial institutions, and law firms, you will work closely with our clients to understand and manage business risks, identify growth drivers, and navigate complex environments.Key...


  • 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 Control Risks Full time

    Job OverviewWe are seeking a highly skilled Strategic Business Intelligence Expert to join our team at Control Risks. This is an excellent opportunity for experienced professionals looking to advance their careers in business intelligence and risk management.


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

    Job OpportunityOur client, a respected Global Recruitment Specialist, is seeking a highly skilled Logistics Control Specialist to join their team at a highly entrepreneurial international supply chain logistics business.Key ResponsibilitiesManage day-to-day trade operations, including freight activities, and coordinate with suppliers and carriers.Oversee and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Rentokil Initial Full time

    At Rentokil Initial, we are committed to providing exceptional pest control and hygiene solutions to our clients. We are seeking a skilled and dedicated individual to join our team as a Pest Control Specialist.Job Summary:As a Pest Control Specialist, you will be responsible for providing pest control services and mould/disinfection services to our clients....


  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Job SummaryWe are seeking a highly skilled Operational Risk Manager - Business Control Specialist to join our team at DBS Bank (Hong Kong) Limited. In this role, you will be responsible for promoting risk and control awareness, ensuring the implementation of corporate operational risk policies, and developing unit-specific operational risk policies.Key...

  • Audit Manager

    3 days 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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    About the RoleWe are seeking a highly skilled Compliance Risk Control Specialist to join our team at Société Générale Assurances.Job DescriptionThe successful candidate will be responsible for managing end-to-end thematic/cyclical/desk review activities, including scoping, testing, issue clearance, and reporting. They will also ensure timely tracking of...


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

    Job Summary:We are seeking a skilled Credit Control Specialist to join our team at HKT. As a key member of our corporate functions, you will be responsible for performing credit management and debt collection actions, as well as executing routine dunning actions for non-payment accounts.Key Responsibilities:Perform credit management and debt collection...


  • Hong Kong, Central and Western District, Hong Kong SAR China PHOENIX Healthcare Distribution Limited Full time

    About the OpportunityWe are seeking a responsible and reliable Temperature-Controlled Delivery Specialist to join our team at our Wakefield Distribution Centre. As a Temperature-Controlled Delivery Specialist, you will be responsible for checking, loading and delivering orders to a range of customers on a predetermined route.Your key responsibilities will...


  • Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    About the RoleAt AIA, we're on a mission to create a healthier, more sustainable future for everyone. To achieve this vision, we need talented individuals who can help us shape the future.This role is a key part of our quality assurance function, ensuring that our agency channel operates effectively and efficiently. As Agency Control and Governance...


  • Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    About the RoleThis is an exciting opportunity to join AIA International Limited as a Agency Control and Governance Specialist.We are seeking a highly motivated and experienced professional to work as the quality assurance function between first line and second line (i.e. 1.5 line of defense) for agency channel, improving agency business quality by fostering...


  • Hong Kong, Central and Western District, Hong Kong SAR China Fidelity Business Partners Full time

    Fidelity Business Partners, a forward-thinking organization that prioritizes residents', team members', and community well-being, seeks an experienced Keyholder - Password Management Specialist to enhance our cybersecurity posture. With a focus on fostering above-average profits and long-term wealth creation through aligned interests, we believe in the power...


  • 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 Gammon Full time

    Job SummaryWe are seeking a skilled Quantity Surveyor to join our team at Gammon. As a Construction Cost Control Specialist, you will play a vital role in reviewing documentations, identifying value variations, and ensuring subcontract payments are processed accurately.In this challenging role, you will be responsible for conducting cost analyses, budgeting...


  • Hong Kong, Central and Western District, Hong Kong SAR China PHOENIX Healthcare Distribution Limited Full time

    About the RoleWe are seeking a reliable and proactive Temperature Controlled Transport Specialist to join our team based in our Wakefield Distribution Centre.As a Temperature Controlled Transport Specialist, you will be responsible for checking, loading and delivering orders to a range of customers on a predetermined route.Your key responsibilities will also...


  • Hong Kong, Central and Western District, Hong Kong SAR China China Life Franklin Asset Management Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Financial Risk Control Specialist to assist in our internal control process. This role is ideal for students or recent graduates in accountancy, economics, or risk management with related internship experience.About the CompanyChina Life Franklin Asset Management is a joint venture asset...


  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Credit Control Specialist to join our Risk Management Group (RMG) at DBS Bank (Hong Kong) Limited. As a key member of our team, you will play a critical role in ensuring the effective management of risk and the delivery of strong financial performance.Key ResponsibilitiesAssist the team...


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

    Job SummaryWe are seeking a highly skilled Construction Cost Control Specialist to join our team at Gammon. This is an exciting opportunity for a professional with expertise in quantity surveying and construction to take on a challenging role.About the RoleThe successful candidate will be responsible for preparing and monitoring project budgets and costing,...


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

    Job SummaryWe are seeking a skilled Credit Control Specialist to join our team at HKT. As a key member of our finance department, you will be responsible for monitoring customer payment behavior, following up on past due invoices, and carrying out debt recovery actions in accordance with company procedures.Key ResponsibilitiesMonitor customer payment...