Risk Control Specialist

2 weeks ago


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

We 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 product and people-focused company that values collaboration, innovative technology, and growth.

Job Summary

We are seeking a highly skilled Risk Control Manager to join our team. The successful candidate will be responsible for developing and refining internal risk control policies and procedures, conducting risk assessments, and promoting standardisation and proceduralisation of risk control within the company.

The ideal candidate will have a strong background in risk management, excellent analytical skills, and the ability to work effectively in a fast-paced environment. They will be responsible for identifying and analysing abnormal behaviours, utilising proprietary analytical platforms, and deploying risk identification and control strategies.

Key Responsibilities
  1. Develop and refine internal risk control policies and procedures
  2. Conduct risk assessments for innovative business and products
  3. Identify and analyse abnormal behaviours from identity and transaction perspectives
  4. Utilise proprietary analytical platforms to understand criminal methods and trace fund sources and destinations
  5. Deploy risk identification and control strategies
  6. Participate in the evaluation and optimisation of risk monitoring models
  7. Update and iterate risk control systems
  8. Verify requirements
Requirements

We are looking for a highly skilled and experienced Risk Control Manager with a strong background in risk management. The ideal candidate will have:

  1. A Bachelor's degree or above in Mathematics, Statistics, Law, Finance, Audit, Economics, Accounting, or related fields
  2. Three or more years of experience in risk control, preferably in financial institutions
  3. Strong logical thinking, sensitivity to data, and proficiency in at least one data analysis tool
  4. Project management skills, analytical planning, and report writing abilities
  5. Good professional ethics and conduct with no adverse records
What We Offer

We offer a competitive salary and benefits package, including:

  • Group Medical Insurance Scheme
  • Long Service Awards
  • Optical Benefit
  • Gym/Sports Benefit
  • Long Service Rewards (Bonus Annual Leaves + Cash Incentives in USD)
  • Discretionary Bonus (T&C applies)


  • 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...


  • 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...


  • 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...


  • 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...


  • 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,...


  • 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 professional to join our team as an Assistant Vice President, Derivatives Clearing Risk Control. This role will be responsible for ensuring the smooth and timely operations of our derivatives market risk control function.Key ResponsibilitiesDay-to-day operations and reporting: Work in a team of...


  • 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...


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

    Job SummaryOTC Clearing Hong Kong Limited (OTC Clear) is a central counterparty established by HKEX for the purpose of providing clearing and settlement services for OTC derivative transactions. OTC Clear currently provides clearing of interest rate swaps (IRS), non-deliverable currency forwards (NDF), cross currency swaps (CCS) and deliverable FX (DFX).Key...


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

    **Job Summary**ConnectedGroup Limited is seeking a highly skilled Product Control Specialist to join our team in Hong Kong. As a Product Control Specialist, you will play a critical role in supporting our product control team in ensuring the accuracy and integrity of our financial data.**Key Responsibilities:**Manage the Valuation Control team of FX and...


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

    Job Title: Business Risk and Control ManagerHang Seng Bank Limited is seeking a high-caliber professional to join our team as a Business Risk and Control Manager. This role is responsible for ensuring the business remains within risk appetite, including pre-empting emerging risks and analyzing lessons learnt from past incidents.Key...


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

    Job SummaryOTC Clearing Hong Kong Limited (OTC Clear) is a central counterparty established by HKEX for the purpose of providing clearing and settlement services for OTC derivative transactions. OTC Clear currently provides clearing of interest rate swaps (IRS), non-deliverable currency forwards (NDF), cross currency swaps (CCS) and deliverable FX (DFX).Key...


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

    Job Title: Risk Management SpecialistDBS Bank (Hong Kong) Limited is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for monitoring and controlling the performance of non-performing loans (NPLs) booked in Special Assets Management (SAM) with a view to maximize recovery and to...


  • 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...


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

    Position Overview Credit Control Specialist / Accounts Management Officer / Senior Credit Risk Supervisor As a key member of Fubon Bank, the Credit Control Specialist will play a crucial role in the Retail Credit Approval & Administration team. Key Responsibilities: Engage in the creation, execution, validation, and enhancement of credit risk analytical...


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

    Job SummaryWe 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 ResponsibilitiesAssist the RCA CIB Asia head in hosting quarterly Asia Internal Control & Operational Risk (ICOR)...


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

    Job DescriptionHang Seng Bank Limited is committed to excellence in service. Our people are our most valuable asset, and we strive to create a dynamic working environment that fosters growth and development. We seek talented individuals who share our passion for delivering exceptional results and making a meaningful impact.Key ResponsibilitiesParticipate in...


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

    About the RoleWe are seeking an experienced Cyber Security Risk Management Lead to join our rapidly growing Cyber Protect team in Hong Kong. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cyber Protect offering.Key ResponsibilitiesClient Project DeliveryProgramme and...


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

    Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating operational risks across our private banking business.Key Responsibilities:Conduct regular risk...


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

    Job Title: Risk Governance SpecialistDBS Bank is seeking a highly skilled Risk Governance Specialist to join our Global Transaction Services team. As a key member of the team, you will be responsible for ensuring adequate controls and processes are in place to identify and address risk issues in accordance with regulatory and internal risk management...


  • 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 Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited.Key ResponsibilitiesImplement risk identification, assessment, mitigation, and control tools for market risk, credit risk, and operational risk related to treasury business.Review risk assessment materials submitted by various units...