Risk Management Officer

3 weeks ago


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

We are seeking a highly skilled and detail-oriented professional to join our team as a Risk Management Officer. As a key member of our SME Lending Services department, you will play a critical role in ensuring the integrity of our business loan documents and identifying potential risks and fraud issues.

Key Responsibilities
  • Conduct daily business loan document checks to ensure compliance with internal policies and procedures
  • Identify and report potential risks and fraud issues to management
  • Assist in the preparation and updating of manuals and standard operating procedures (SOPs)
  • Perform ad-hoc duties as assigned by supervisors
Requirements
  • Degree holder in risk management, finance, economics, or a related field
  • Good knowledge of business/retail banking lending products is an asset
  • Fraud checking experience is an advantage
  • Strong analytical mindset, attention to detail, and self-motivation
  • Able to work independently and under pressure, with excellent time management and organizational skills
  • Excellent communication and interpersonal skills, with fluency in English and Chinese
  • Proficient in PC applications
What We Offer

As a Risk Management Officer at ZA Bank, you will have the opportunity to work in a dynamic and fast-paced environment, with a competitive salary and benefits package. We are committed to providing our employees with ongoing training and development opportunities to help them grow and succeed in their careers.

Applicants who are not invited for an interview within 8 weeks of submitting their application may assume their application has been unsuccessful. We may review applications received for suitability for other positions within the company. All personal data provided will be treated in strict confidence and used solely for recruitment-related purposes.



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