Current jobs related to Operational Risk Manager - Hong Kong, Central and Western District - Dah Sing Financial Group

  • Enterprise Risk Solutions Specialist

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full time

    Sales 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...

  • Operational Risk Manager

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China HSH Group The Peninsula Hong Kong Full time

    The Peninsula Hong Kong seeks an Operational Risk Manager to identify and mitigate potential risks to business operations.Key AccountabilitiesLead the development and implementation of operational risk management strategies, ensuring alignment with company objectives.Conduct thorough risk assessments, identifying areas of concern and developing mitigation...

  • Group Operational Risk Manager

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Peak Re Full time

    Operational Risk Management RoleThis role is responsible for overseeing the planning, development, and execution of Peak Re Group's operational risk management framework as part of ERM framework.Key Duties:Lead all aspects of Operational and non-financial Risk oversight for Peak Re Group.Develop, enhance, and implement the operational risk management...

  • Operational Risk Manager

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank of Dongguan Co., Ltd. - Hong Kong Branch Full time

    At Bank of Dongguan Co., Ltd. - Hong Kong Branch, we are seeking an experienced Operational Risk Manager to join our team.Job DescriptionWe are looking for a skilled Banking Operations Specialist to manage daily transactions and ensure compliance with regulations.Responsibilities:Payment Processing: Handle payment processing, settlement, and clearing systems...

  • Business Development Manager/Director

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full time

    Get 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...

  • Operational Risk Management Director

    1 week ago

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

    About the Role:As a leader in global financial market operations, DBS Bank (Hong Kong) Limited, extends a broad range of capabilities in foreign exchange and derivatives, money market and securities trading, to corporations and financial institutions. DBS trades in a comprehensive product range, including foreign exchange, as well as interest rates and...

  • Operational Risk Management Leader

    2 weeks ago

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

    Job DescriptionThis role is designed to support the bank's operational risk management framework, ensuring that all third-party risks are effectively managed. The Senior Manager/Manager will be responsible for assessing existing controls and implementing improvements in alignment with relevant guidelines. This includes identifying new and emerging...

  • Operational Risk Management Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Job DescriptionWe are seeking a highly skilled Operational Risk Management Specialist to join our team at Bank of Communications Co., Ltd. London Branch. The ideal candidate will have a strong background in operational risk management, business continuity planning, and analysis.Key Responsibilities:Develop and implement an effective Operational Risk...

  • Senior Operations Risk Manager

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Operational Risk Management Expert NeededWe are looking for a highly competent Business Continuity and Operational Risk Analyst to join our team at Bank of Communications Co., Ltd. London Branch. The successful candidate will be responsible for developing and implementing effective operational risk management strategies.Main Tasks:Develop and implement...

  • Operational Risk Manager

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Qube Research and Technologies Full time

    At Qube Research & Technologies, we drive innovation in quantitative and systematic investment management across the world. As a global technology and data-driven group, we implement a scientific approach to investing, combining research, technology, and trading expertise.We are seeking a Senior Compliance Officer with strong operational risk experience in...

  • Manager, fraud risk operations

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Standard Chartered Full time

    Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies and guidelines, taking initiatives to identify risk areas and suggesting changes of control measures. Business Manage the subordinates to handle daily...

  • Senior Manager/Manager, Technology and Operational Risk

    2 weeks ago

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

    Senior Manager/Manager, Technology and Operational Risk Develop, implement, and maintain a comprehensive operational risk management framework, including Third-Party Risk Management for the bank. Assess the effectiveness of existing controls and provide improvement recommendations in alignment with relevant HKMA Supervisory Policy Manual guidelines. Identify...

  • Regional Sales Development Manager

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full time

    Leverage your sales expertise to drive growth and success at LexisNexis Risk Solutions!We're looking for an accomplished Sales Specialist to join our team and contribute to our mission of providing innovative solutions that help businesses mitigate and manage risk.This role offers a unique opportunity to work with our Cross Market Sales team to develop and...

  • Vice President, Operational Risk

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Peak Re Full time

    Get AI-powered advice on this job and more exclusive features.Peak Reinsurance Company Limited ("Peak Re" or the "Company") is a Hong Kong-based global reinsurance company. Since commencing its operations in 2012, the Company has grown steadily to rank 27th among global reinsurance groups in terms of net reinsurance premiums written. The Company reported a...

  • Vice president, operational risk

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Peak Re Full time

    Get AI-powered advice on this job and more exclusive features. Peak Reinsurance Company Limited ("Peak Re" or the "Company") is a Hong Kong-based global reinsurance company. Since commencing its operations in 2012, the Company has grown steadily to rank 27th among global reinsurance groups in terms of net reinsurance premiums written. The Company reported a...

  • Compliance Officer

    2 weeks ago

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

    About the RoleWe are looking for a Senior Manager/Manager to join our team as a Compliance Officer - Operational Risk. In this role, you will be responsible for developing and implementing a comprehensive operational risk management framework, including third-party risk management. You will assess existing controls and provide recommendations for improvement...

  • Operational Risk Oversight Lead

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Peak Re Full time

    About the RoleThe Peak Reinsurance Company Limited is a global reinsurance company based in Hong Kong. With a total equity of USD1,260 million, the Company enjoys an "A-" rating by AM Best.Role Overview:This role will oversee the planning, development, and execution of Peak Re Group's operational risk management framework as part of ERM framework.Main...

  • Head of Regional Risk Operations

    2 weeks ago

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

    Global Markets Risk LeadershipThis role requires a leader with extensive experience in global markets risk management, governance and business management. You will oversee regional risk reporting, governance and business operations, ensuring comprehensive updates on the region's risk profile.You will manage risk reporting functions, business operations and...

  • Risk Management Professional

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China Mass Transit Railway Full time

    Job OverviewAbout Mass Transit RailwayMass Transit Railway is a leading transportation company in Hong Kong, committed to providing safe and reliable services to our customers.Job DescriptionWe are seeking a highly skilled and experienced Risk Management Professional to join our team as a System Assurance Manager - Operations. The successful candidate will...

  • Risk Management Leader

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Mass Transit Railway Full time

    About the RoleThis is an exciting opportunity to join our team as a Risk Management Leader - Operations Systems. As a key member of our Transport Services Business Unit, you will be responsible for leading the implementation of risk management standards, methodologies, and guidelines.Key ResponsibilitiesRisk Management Strategy DevelopmentDevelop and...

Operational Risk Manager

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

About Dah Sing Financial Group

The Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, and related services through its network of branches in Hong Kong, Macau, and Mainland China.

We value caring, teamwork, and progressiveness. We accept that everyone is unique and different in talent, but alike in the capacity for growth. Our goal is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true self.

In this role, you will assist the Head of Retail Operations & Control in managing the operational health of Retail Banking Division, ensuring RBD business complies with regulatory requirements.

Main Responsibilities:
  • Develop business and operational guidelines in consultation with various RBD departments or divisions to ensure RBD sales and delivery comply with regulatory guidelines and internal control policies.
  • Set up monitoring frameworks to maintain quality of operational and internal control at Group's recognized standard.
  • Maintain updated control assurance methodologies.
  • Conduct compliance reviews and assurance checks.
  • Review compliance and control, identify areas for improvement.
  • Ensure relevant risk and control MIS reports are timely reviewed and reported.
  • Execute operational control measures and enhancements to address control improvements and risk mitigation.
  • Oversee tracking and resolution of operational incidents and internal control findings or issues.
  • Provide training on knowledge and awareness of compliance requirements and internal control policies.
  • Develop procedure manuals for detailed tasks or operations.

To meet the challenge, you should have:

  • Degree holder with minimum 5 years' experience in Retail Banking regulations, operations, products, and services, with compliance experience preferably.
  • Sound knowledge on compliance and control assurance framework.
  • Excellent communication and interpersonal skills.
  • Self-initiative, able to work independently and under pressure, good time management.
  • PC literate with good knowledge of Microsoft Office.
  • Fluent in spoken and written English and Chinese, preferably including Putonghua.