- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
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Manager, Business Operational Risk (Investment/Insurance Assurance focus)
China CITIC Bank International Limited- Execute the internal control assurance plan
- Conduct thematic/ ad hoc review/ gap analysis
- Prepare internal control assessment reports
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
- FMCG Industry
- 5- day work week, Medical scheme, Life insurance
- Immediate available is highly preferred
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP
- Business Planning, Finance Analyst, Graduates
- wide exposure, dynamic environment
- Luxury Retail
- FMCG Industry
- 5 - day work week, Medical scheme, Life insuranc
- Immediate available is highly preferred
- Manage one of the top-leading brands
- Drive full consumer funnel activities
- Assist to manage existing and future portfolio
Eastern Area
- A minimum of 15 years of relevant experience
- Holder of MBA is preferred.
- Outstanding analytical and judgment skills
- Review and enhance operational risk policies
- Manage risk assessment and control process
- Provide recommendation to senior executives
- Experience in banking or FI, familiar with HKMA
- Oversee the Tech Risk/Cybersecurity issues
- Knowledge of risk management, controls and process
- Development and training program provided
- 5-day work week, 9h shifts, 15 annual leaves
- Staff discounts, free meals
- Support the IT Security Governance activities
- Advise & implement the IT Security controls
- Perform IT Security assessment & drive remediation
- Project Management in Telecom/ PABX System
- Degree Holder, 5+ Years Experience in Management
- 5 days work, Medical Insurance, 13th Month, Bonus
Eastern Area
- Business Analyst
- Digital Business Analyst
- Digital projects
- At least 5 years of Technology risk experience
- Excellent written and verbal communication skills
- Carry out ad-hoc tasks as required by management
- AML compliance operation, including KYC and TM
- 3+ ys relevant exp gained from payment/MSB/MSO cpy
- Working in fast growing and b2b fintech company
- 3+yrs exp in IT BA w/ Compliance project exposure
- work close w/ PO, IT Development & Design Team
- Fluent english speaker work w/ international team
- 10+ years’ experience in information security
- Expertise in cloud security technologies
- Strong understanding of cybersecurity frameworks
- Group Internal Audit
- Risk Management, Internal Control and Governance
- CPA, CIA, ACCA or equivalent qualifications
- Manage Retail Training for HK & Macau stores
- 5yrs frontline training experience in retail field
- Flexible working hours, can WFH once a week
- 3-4 years of HR experience
- Eager to connect and support people
- Detail minded and problem solver
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