Risk Control Specialist, Asia

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China BBVA Full time
Job Summary

We are seeking a highly skilled Risk Control Assurer to join our team in Asia. As a key member of our Operational Risk team, you will be responsible for ensuring the effective management of operational risk across the Asia region.

Key Responsibilities
  • Assist the RCA CIB Asia head in hosting quarterly Asia Internal Control & Operational Risk (ICOR) meetings and schedule meetings with stakeholders throughout the Asia region.
  • Calculate and generate Key Risk Indicators data for Op Risk monitoring areas and prepare ICOR meeting packages and meeting minute files.
  • Follow up on remedial status of issues identified during quarterly KRI review and periodical risk and control self-assessment (RCSA) exercise.
  • Conduct RCSA exercise for the BBVA S.A. Asia region and document testing results in the RCA CIB team's global system (MIGRO).
  • Ensure effective communication with Front Office, Compliance, Operation, and Legal teams to ensure Op Risks related topics or issues are properly communicated and clarified.
  • Assume the role of Asia NPC Secretary to launch the Asia New Product Committee (NPC) new product review process and track case status.
Requirements
  • University graduate or post-graduate degree in Risk or Business Management or Finance or Accounting or Economics or relevant field.
  • Minimum 5 to 8 years of experience in Operational Risks or Auditing or Financial Control or Product Control or Compliance related functions.
  • Holders of professional qualification, e.g. CFA, CPA, FRM, AORP or CORP.
Preferred Skills
  • Possess knowledge about operational risk measurement experiences and skills in Corporate and Investment banking industry.
  • Strong interpersonal and cross departmental coordination and communication skills.
  • Familiar with 3 lines of defense control model and relevant best practical approach and latest rules and regulations.
  • Strong sense of business acumen, analytical, communication as well as problem-solving skills.
  • Proficiency in MS Word and Excel is a must.
Language
  • Excellent command of both spoken and written English.
  • Good command of both spoken and written Chinese Putonghua.
  • Fluent in Spanish will be a plus.

  • Risk Management Specialist, Asia

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China Sun Life Full time

    Job Title: Third Party Risk Management Specialist, AsiaThis is a first line risk role, responsible for managing the delivery of Third-Party Risk Management (TPRM) initiatives and supporting stakeholders to implement and manage relevant TPRM programs and activities throughout the TPRM Life Cycle.Key Responsibilities:Facilitate the implementation of the TPRM...

  • Risk Management Specialist, Asia

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Sun Life Full time

    Job Summary: We are seeking a highly skilled Risk Management Specialist to join our team in Asia. The successful candidate will be responsible for managing the delivery of Third-Party Risk Management (TPRM) initiatives and supporting stakeholders to implement and manage relevant TPRM programs and activities throughout the TPRM Life Cycle. Key...

  • Risk Management Specialist, Third Party Risk Management, Asia

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Sun Life Full time

    Job Summary:Sun Life is seeking a highly skilled Risk Management Specialist to join our team in Asia. As a Risk Management Specialist, you will be responsible for managing the delivery of Third-Party Risk Management (TPRM) initiatives and supporting stakeholders to implement and manage relevant TPRM programs and activities throughout the TPRM Life Cycle.Key...

  • Risk Management Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at The Bank of East Asia. As a Risk Management Specialist, you will play a critical role in ensuring the bank's risk management practices are aligned with regulatory requirements and industry best practices.Key ResponsibilitiesBasel III Final Reform Project: Work closely...

  • Risk and Control Specialist

    1 month ago

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

    About the RoleDBS Bank is seeking a highly skilled Risk and Control Specialist to join our Global Transaction Services (GTS) team. As a key member of the team, you will play a critical role in ensuring adequate controls and processes are in place to identify and address risk issues in accordance with regulatory and internal risk management requirements.Key...

  • Risk Control Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Zeal Group Full time

    About Zeal GroupWe are a leading FinTech organisation offering a range of innovative products and services. Our team of 700+ employees across the globe is dedicated to delivering exceptional results and driving growth.Our presence spans Europe, Asia, North & South Africa, the Middle East, and South America, with our Technology hub located in Cyprus. We are a...

  • Risk Control Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Zeal Group Full time

    About Zeal GroupWe are a leading FinTech organisation offering a range of innovative products and services. Our team of 700+ employees across the globe is dedicated to delivering exceptional results and driving growth.Our presence spans Europe, Asia, North & South Africa, the Middle East, and South America, with our Technology hub located in Cyprus. We are a...

  • Digital Risks Advisory Leader

    2 weeks ago

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

    Job Title: Senior Security AdvisorThis is a pivotal and highly visible leadership position, leading our Digital Risks Advisory business in APAC and supporting our global Digital Risks growth.The role is responsible for leading and developing our Advisory business in APAC with a focus on driving significant growth in our C-suite advisory work.The Senior...

  • Risk Control Specialist

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Zeal Group Full time

    About Zeal GroupWe are a leading FinTech organisation offering a range of innovative products and services. Our team of 700+ employees is spread across the globe, with offices and presence in Europe, Asia, North & South Africa, Middle East and South America.We are a product and people-focused company that is passionate about growth, innovative technology,...

  • Risk Control Specialist

    1 week ago

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

    Job SummaryWe are seeking a highly skilled and experienced Risk Control Specialist to join our team in Hong Kong. As a key member of our derivatives market operations team, you will be responsible for ensuring the smooth and timely execution of risk-related operations in accordance with established rules, policies, and procedures.Key...

  • Risk Data Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    Risk Data SpecialistThe Bank of East Asia is seeking a highly skilled Risk Data Specialist to join our team. As a Risk Data Specialist, you will be responsible for maintaining the risk data warehouse, organizing and executing BAU Change Request Life cycle, and handling data assessment requests and production issues.Key Responsibilities:Maintain the risk data...

  • Risk Data Specialist

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    {"title": "Risk Data Specialist", "content": "Risk Data SpecialistAt The Bank of East Asia, we are seeking a highly skilled Risk Data Specialist to join our team. As a Risk Data Specialist, you will be responsible for maintaining the risk data warehouse, organizing and executing BAU Change Request Life cycle, and handling data assessment requests and...

  • Business Risk and Control Specialist

    7 days ago

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

    Job Title: Business Risk and Control ManagerAbout the Role:Hang Seng Bank Limited is seeking a high-caliber professional to join our team as a Business Risk and Control Manager. In this role, you will be responsible for participating in business development, new products, and platform projects as a business risk and control subject matter expert. You will...

  • Risk Management Specialist

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    Risk Management Specialist **Job Summary** We are seeking a highly skilled Risk Management Specialist to join our Market & Liquidity Risk Management Department at The Bank of East Asia. As a key member of our team, you will be responsible for measuring, monitoring, and reporting liquidity risk in accordance with supervisory policy manuals issued by the...

  • Digital Risks Advisory Leader

    1 day ago

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

    {"title": "Digital Risks Advisory Leader", "content": "Job SummaryWe are seeking a highly experienced Digital Risks Advisory Leader to lead our Digital Risks Advisory business in APAC and support our global Digital Risks growth.This is a pivotal and highly visible leadership position, responsible for leading and developing our Advisory business in APAC with...

  • Risk and Controls Specialist

    3 weeks ago

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

    Job SummaryTEKsystems is seeking a seasoned risk and controls professional to drive process improvements across the business and IT. This individual will be responsible for identifying and mitigating risks associated with process changes, ensuring the implementation of effective controls to safeguard the organization's assets.Key ResponsibilitiesDevelop and...

  • Risk Management Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    Job Description**About the Role**We are seeking a highly skilled Risk Management Specialist to join our team at The Bank of East Asia. As a Risk Management Specialist, you will play a critical role in maintaining the risk data warehouse and ensuring the effective management of risk across the organization.Key Responsibilities**Risk Data Warehouse...

  • Risk Management Specialist, HKFRS9

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at The Bank of East Asia. As a Risk Management Specialist, you will be responsible for implementing IFRS9 ECL models and stress testing methodologies, working closely with Credit Risk Modellers and the IT team.Key ResponsibilitiesModel Implementation: Collaborate with...

  • Risk Management Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our Market & Liquidity Risk Management Department at The Bank of East Asia. As a key member of our team, you will be responsible for measuring, monitoring, and reporting liquidity risk in accordance with regulatory requirements.Key ResponsibilitiesDevelop and implement liquidity...

  • Risk Management Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at The Bank of East Asia. As a key member of our Risk Analytics & Governance team, you will play a critical role in identifying and mitigating risks that could impact our business.Key ResponsibilitiesCollaborate with Risk Functions: Work closely with various risk functions...