Financial Risk Specialist
4 weeks ago
As a Financial Risk Specialist in DBS Bank's SME Banking department, you will play a crucial role in supporting the centralized Customer Due Diligence (CDD) function.
Key Responsibilities:- Conduct thorough customer due diligence and act as a Checker role on periodic reviews and trigger events for SME clients.
- Prepare and review detailed CDD information, including public search results, to ensure accuracy and compliance with global and local regulatory requirements.
- Degree holder in business or related discipline.
- Minimum 5 years of relevant experience in CDD and/or KYC in SME banking or financial institutions, preferably with 2 years or above experience in a Checker position.
- Excellent communication and client interaction skills.
- Able to work independently and as part of a team.
DBS Bank is one of the largest banks in Asia, providing corporate customers with a full range of commercial banking products and services. Our commitment to our customers is built on account relationship management, service differentiation, product development, and rigorous credit standards.
We offer a competitive salary package, including a base salary of approximately $75,000 per annum, depending on location and experience. This estimate is based on average salaries for similar positions in Hong Kong.
-
Financial Risk Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full timeWe are seeking an experienced Financial Risk Specialist to join Classy Wheeler Limited, a leading Fintech company. This is a unique opportunity for someone with a passion for finance and risk management.Company OverviewWe bring together experiences from Commercial Banking, Investment Banking, and Traditional Factoring businesses to build a successful trade...
-
Financial Risk Management Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China OppenheimerFunds Distributor, Inc Full timeJob SummaryWe are seeking a highly skilled Financial Risk Management Specialist to join our team in Hong Kong. As a key member of our investment risk oversight process, you will play a critical role in identifying, quantifying, and mitigating risks associated with our investments.
-
Financial Services Risk Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China TEKsystems Hong Kong Full timeJob DescriptionWe are seeking a highly experienced Financial Services Risk Specialist to join our client's risk and compliance team in Hong Kong. The ideal candidate will have at least 5 years of experience as a Business Analyst or Process Manager, with expertise in documentation writing, process mapping, and third-party management.Key...
-
Financial Risk Management Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full timeOverviewAt Hong Kong Exchanges and Clearing Limited, we are committed to connecting, promoting, and progressing our markets and the communities they support for the prosperity of all. As a Financial Risk Management Specialist, you will play a key role in ensuring the smooth operation of our derivatives market by covering day-to-day risk related...
-
Data Analyst, Risk Management Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeJoin Dah Sing Financial Group as a Data Analyst, Risk Management Specialist. About UsDah Sing Financial Group is a leading financial services group in Hong Kong with over 70 branches. We are committed to providing excellent service and fostering a culture of caring, teamwork, and progressiveness.Main Responsibilities:Conduct credit risk data analysis and...
-
Financial Risk Control Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China China Life Franklin Asset Management Full timeJob 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...
-
Risk Management Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeJob OverviewCiti is seeking an experienced Risk Management Specialist to join our team in Asia. As a key member of our Financial Crime Risk Management group, you will play a crucial role in supporting the ongoing implementation and enhancement of our Services Financial Crime governance framework.
-
Financial Risk Assessment Specialist
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionWe are seeking a highly skilled Financial Risk Assessment Specialist to join our team at Bank Of China (Hong Kong) Limited.Responsibilities:Conduct comprehensive risk assessments on credit proposals submitted by front-line teams, exercising sound credit judgment and making informed recommendations.Evaluate obligors' internal credit ratings and...
-
Senior Financial Crime Risk Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches.Our values are based on caring, teamwork, and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for growth. Our goal is to...
-
Risk Analytics Specialist
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial Group">Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. We embrace a culture that values caring, teamwork and progressiveness.">Job Overview">This role...
-
Financial Risk Management Specialist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeWe are seeking a highly skilled Financial Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our retail credit risk management function, you will be responsible for ensuring that loan approvals comply with our bank's credit policies and guidelines.Key Responsibilities:Evaluate and monitor the quality of the...
-
Risk Management Specialist, Financial Lines
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China AIG Full timeRole OverviewAIG is seeking an experienced Risk Management Specialist to join our Financial Lines team in Hong Kong. As a key member of the underwriting team, you will be responsible for developing and maintaining strong relationships with key distribution partners to support customer and business retention and acquisition.Key ResponsibilitiesAnalyze and...
-
Financial Reporting Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a range of banking, insurance, and financial services through its extensive network of branches in Hong Kong, Macau, and Mainland China. Our core values are centered around caring, teamwork, and progressiveness. We recognize that...
-
Internal Audit Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Fubon Bank Full timeJob DescriptionWe are seeking a highly skilled Internal Audit Specialist to join our team at Fubon Bank. This role will involve providing risk management advisory services and technical advice to business units and teams.Main Responsibilities:Assist Senior Audit Managers in risk-based audit planning and audit report preparationConduct audit assignments on...
-
Compliance Risk Officer
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeJob SummaryWe are seeking a high-caliber professional to join our team as Compliance Risk Officer - Financial Integrity Specialist based in Hong Kong. This role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML)...
-
Risk Management Specialist for Margin Financing
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Unicorn Advisor (HK) Limited Full time**Unicorn Advisor (HK) Limited is Seeking a Highly Skilled Risk Management Specialist**We are looking for a talented and experienced risk management specialist to join our team. As a margin financing credit monitoring professional, you will play a crucial role in ensuring the financial stability of our clients.
-
Financial Risk Management Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeAbout the RoleGlobal Executive Consultants Ltd. is seeking a highly skilled Financial Compliance/Asset professional to join their team in Hong Kong.The ideal candidate will have a strong background in financial risk management, with experience in capital adequacy assessment, liquidity risk measurement, and interest rate risk management.Key...
-
Financial Risk Management Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Limited Full timeOverview:ConnectedGroup Limited is a leading financial institution in Hong Kong, providing comprehensive financial services for trading, securities, and derivatives across various asset classes.About the Role:We are seeking a highly skilled Java developer to join our development team, which is currently designing a risk management application. The ideal...
-
Financial Model Risk Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJob DescriptionWe are currently seeking a high calibre professional to join our team as a Senior Manager, Independent Model Review.About the RoleIndependent Model Validation is a specialist quantitative role within the Model Risk Management team responsible for carrying out independent validations of HSBC's model landscape, in order to identify and...
-
Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeCompany OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering exceptional customer experiences and providing best-in-class products and services.About the RoleWe are seeking an experienced professional to join our team as a WPB Business Financial Crime and Regulatory Risk Manager. This is a critical role that...