Senior Risk Management Professional

1 month ago


Hong Kong, Central and Western District, Hong Kong SAR China Pontoon Asia Pacific Full time

Pontoon Asia Pacific is seeking a highly skilled Senior Risk Management Professional to join our team in Hong Kong.

Salary: HKD 600,000 per annum (based on experience).

Company Overview

Pontoon Asia Pacific is a leading provider of professional services and solutions. We pride ourselves on delivering high-quality work and fostering a collaborative environment.

Job Description

The successful candidate will be responsible for overseeing the NOC team's BAU activities, including performing 4-eye checks and providing day-to-day guidance.

Key responsibilities will include:

  • Oversight of India NOC team in BAU activities
  • Experience range: 8 years + in 1 LOD control
  • Fluent English language skills
  • Performing BAU such as NPI monitoring, CIRP follow-up, and NFR cross-border reporting
  • Preparing KRI reports for coverage staff and handling KRI appeals
  • FOLLOWING UP ON LONG OUTSTANDING DEFICIENCIES
  • Handling control-related projects
  • Oversight of all responsible controls ensures quality and timeliness
  • Coordinating internal/external audits and regulatory inquiries
  • Maintaining and tracking various flow stages/activities and escalating to Stream Lead in identified deviations/issues
  • Performing regular management reporting
  • Participating in remediation projects
Required Skills and Qualifications

To be successful in this role, you will need:

  • Strong risk management expertise
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Fluent English language skills
Benefits

We offer a competitive salary package, comprehensive benefits, and opportunities for professional growth and development.

Others

Pontoon Asia Pacific values diversity and inclusion and welcomes applications from qualified candidates.



  • Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time

    Job SummaryWe are seeking a highly skilled Senior Enterprise Risk Management Professional to join our team at China CITIC Bank International Limited. This role will be responsible for overseeing the bank's enterprise risk management framework, including climate and strategic risk management.


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

    Join the Bank of China as a senior technology risk manager and contribute to ensuring the integrity and security of our systems.About the RoleWe are seeking an experienced professional to oversee the identification, assessment, and mitigation of risks within our IT operations. As a senior technology risk manager, you will play a critical role in safeguarding...


  • Hong Kong, Central and Western District, Hong Kong SAR China American International Group Full time

    American International Group (AIG) is a leading provider of commercial and personal insurance solutions. We're seeking a highly skilled Senior Risk Management Professional to join our team.This role involves managing key claims handling inquiries, determining coverage, analyzing quantum, and assessing legal liability. You will work closely with the Team...


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

    Job Title:Senior Technology Risk ManagerAbout the Role:We are seeking a seasoned IT Risk Management Professional to join our Information Technology Department as a Senior Technology Risk Manager. This is a full-time position that requires at least 6 years of banking or IT professional experience, with 1 year of experience in a managerial position.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Job Title: Strategic Risk Management ProfessionalCompany Overview: Global Executive Consultants Ltd. is a leading consultancy firm that specializes in providing high-quality services to clients across various industries.Estimated Salary: $150,000 - $180,000 per annum, depending on experience and qualifications.Job Description:We are seeking an experienced...


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

    Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will possess excellent analytical and communication skills, as well as a strong understanding of compliance risk management principles.About the RoleThis is an exciting opportunity for a professional with...


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

    Job OverviewDah Sing Financial Group is a leading financial institution seeking a Senior Credit Risk Management Professional to join our team. This role plays a critical part in ensuring the company's credit risk management practices are robust and effective.About the RoleAnalyzing Credit Applications: Review and analyze credit applications to determine...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Job Summary">We are seeking a highly skilled Internal Audit Manager to join our team at Global Executive Consultants Ltd. in Hong Kong.About the Role">The successful candidate will be responsible for conducting internal audits and risk assessments of various departments within the bank, identifying key risks and related controls, and testing controls to...


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

    Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...


  • Hong Kong, Central and Western District, Hong Kong SAR China Fusion Bank Limited Full time

    About the RoleFusion Bank Limited is seeking a seasoned IT risk management professional to join our team. The successful candidate will be responsible for performing, supporting or leading audit activities in accordance with department and professional standards.As a key member of our team, you will act in an integrated manner with audit colleagues and...


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

    The Bank of China (Hong Kong) Limited is seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for conducting customer due diligence, improving transaction monitoring processes, and preparing compliance risk reports.Key Responsibilities:Customer Due Diligence: Conduct thorough customer due diligence...


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

    Job OverviewWe are seeking a Senior Private Banking Risk Professional to join our team at Aquis Search.About the RoleThe successful candidate will be responsible for strengthening the selling process and investment suitability framework within the Front Office, providing guidance on suitability and selling processes, conducting risk-based monitoring and...


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

    Audit Manager PositionJob Summary:We are seeking a highly skilled Audit Manager to lead internal audit engagements in the Personal Banking and Wealth Management sector.About the Role:The ideal candidate will have a strong background in auditing, risk management, and compliance. You will be responsible for assessing the effectiveness of internal controls,...


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

    Job Summary: We are seeking a seasoned Risk Management Professional to join our team at Bank Of China (Hong Kong) Limited as a Credit Risk Manager. The successful candidate will play a pivotal role in assessing and mitigating credit risks, ensuring the bank's financial stability and integrity.About Us: Bank Of China (Hong Kong) Limited is one of the largest...


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

    Job OverviewCiti, a global bank with a presence in over 160 countries, is seeking an experienced Senior Business Risk Manager to join its team. This role offers the opportunity to make a significant impact on the company's risk management strategy and contribute to the development of the organization.The ideal candidate will have a strong background in risk...


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

    About Larson MaddoxLarson Maddox, a leading Private Bank, is seeking an experienced Business Manager to join their team.Job SummaryThe ideal candidate will have a proven track record in team leadership and project management, with a strong understanding of risk management principles and practices.Key ResponsibilitiesOversee the Private Bank Support team to...


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

    Larson Maddox is a leading investment bank in Hong Kong, committed to excellence in financial services. Our dynamic team ensures compliance and operational integrity while supporting clients' diverse needs.Job SummaryWe are seeking a highly skilled Risk Management Professional to join our control room team. This role involves monitoring and managing...


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

    Job SummaryWe are seeking a highly skilled Climate Risk Management Professional to join our team at China Construction Bank (Asia) Corporation Limited. The successful candidate will be responsible for overseeing the bank's Climate Risk management framework, including the coordination and implementation of key policies, measures, tools, reporting, processes,...


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

    Job Title: Senior Risk Management SpecialistWe are seeking a highly experienced Senior Risk Management Specialist to join our team at TEKsystems Hong Kong.About the RoleThis is a fantastic opportunity for a seasoned professional to lead a risk and compliance transformation project for a leading international insurance company. As a Senior Risk Management...


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

    We are seeking a seasoned Compliance Professional to join our team at AIA International Limited. As a key member of our Corporate Compliance department, you will play a critical role in ensuring the effective implementation of regulatory compliance framework and programs across all entities under our oversight.About the RoleThis is an exciting opportunity...