Risk Control Specialist

Assist Group COO and Group Head of ITD in maintaining/exercising oversight functions on key risks, controls and enhancement initiatives, to ensure proper governance and control are in place and in line with the control strategy and objectives set out by the ITD;Play an active role in identifying compliance and internal control issues within the ITD;Conduct...

At HSBC, we're committed to creating a world where everyone has access to the opportunities they deserve. Our Insurance business is at the forefront of this effort, providing a wide range of life insurance products and services to clients across the Asia-Pacific region.We're seeking an experienced professional to join our team as a Manager, INHK Risk and...

Job DescriptionWe are seeking a highly motivated and detail-oriented AML Control Specialist to join our team at China CITIC Bank International Limited. As an AML Control Specialist, you will be responsible for supporting the bank's Anti-Money Laundering (AML) Client Due Diligence, Enhanced Due Diligence, FATCA, and CRS related processes.Main...

About Dah Sing GroupThe Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but...

As a Risk Oversight Specialist at Hyphen Connect, you will play a crucial role in ensuring the company's risk management capabilities are robust and effective. You will work closely with the trading, product, and technology departments to identify and mitigate potential risks.About the Role:The Risk Oversight Specialist will lead the trading risk control...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC Life is a...

We are seeking a highly qualified professional to fill the position of Compliance and Risk Control Manager at Classy Wheeler Limited.Job DescriptionResponsible for managing and executing internal control and risk management initiatives across various company functions.Liaise with senior management to develop and implement effective risk management...

Classy Wheeler Limited, a leading market player in its industry, listed on the Hong Kong Stock Exchange, seeks a skilled professional to assume the role of Senior Risk Management Specialist.Key ResponsibilitiesDirectly report to the Senior Director of Internal Audit & Risk Management.Develop and execute comprehensive internal control and risk management...

Safeguarding Financial IntegrityHSBC is committed to maintaining the highest standards of financial integrity and is seeking a highly skilled professional to join its global team as a Controller of Risk and Compliance – Global Insurance Finance. This role plays a critical part in ensuring the accuracy and reliability of our financial reporting and...

About the RoleWe are looking for a seasoned professional to lead our Compliance team in Asia Pacific. The successful candidate will have a strong understanding of regulatory requirements and industry best practices, as well as excellent analytical and problem-solving skills.Key responsibilities include developing and implementing risk-based control plans,...

Job Summary:We are seeking a Crypto Exchange Risk Specialist to join our client's newly established Crypto Exchange firm. The ideal candidate will be responsible for designing and implementing the exchange's end-to-end risk control architecture.Main Responsibilities:System Development: Collaborate with IT teams to build and maintain real-time monitoring...

Role OverviewThis senior-level position requires an experienced Technology Control Specialist to lead technology audits and develop risk-based audit plans for our client's Group Internal Audit team in Hong Kong. The ideal candidate will have a strong understanding of technology functions, operations, and processes, as well as excellent communication skills...

Job Description:We are seeking an experienced Risk Control Leader to join our client's newly established Crypto Exchange firm. The ideal candidate will be responsible for designing and implementing the exchange's end-to-end risk control architecture.Main Responsibilities:System Design: Lead the development of real-time monitoring systems to track blockchain...

Cybersecurity Risk and Controls StrategistWe are seeking a highly skilled and experienced cybersecurity professional to join our team as a Vice President (VP) level Cybersecurity Risk and Controls Manager.Key Responsibilities:Manage risk for the APAC region, utilizing existing frameworks, metrics, key updates, projects, incidents etc.Represent regional...

We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of an experienced VP of Trading Risk Control. In this role, you will: Lead the trading risk control team, creating and executing comprehensive risk management strategies. Design and refine risk monitoring systems for real-time...

HSBC Life is dedicated to helping people achieve their financial goals by providing a wide range of life insurance products and services. Our team is passionate about delivering exceptional customer experiences and making a positive impact on our customers' lives.We're seeking an experienced professional to join our team as a Manager, INHK Risk and Control....

Job Responsibilities 1.Responsible for improving the international business risk management system, improving relevant risk management policies, systems and processes, and supervising implementation;...

Unlocking Opportunities in Global FinanceHSBC is seeking a highly skilled professional to join its global team as a Senior Financial Controls Specialist – Global Insurance Finance. This role plays a critical part in managing costs and deploying capital effectively across the organization.The successful candidate will oversee the design, implementation, and...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team in Asia Pacific. The successful candidate will be responsible for managing end-to-end thematic/cyclical/desk review activities, including scoping, testing, issue clearance, and reporting.Key ResponsibilitiesRisk-Based Compliance Control Plan: Develop an annual risk-based...

MRA Search is looking for a Compliance Risk Specialist to join their team. Job SummaryThe Compliance Officer will be responsible for advising the Asset Management business on regulatory compliance, risk identification, mitigation, and all regulatory matters.Key Responsibilities:Ensuring compliance and operational risk controls are well in place and that...