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Listed five days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Develop and maintain Enterprise Risk Management tools, practices, and policies
  • University degree, with major in auditing, accounting, risk management or risk
  • 3 to 5 years of financial institution or big 4 audit experience
5d ago
Listed six days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Manage business operational risk related to investment products
  • Formulate/ execute periodic and ad hoc internal control assurance plans
  • Review Risk and Control Self-Assessment (RCSA) to identify key risks
6d ago
Listed six days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Degree holder with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
6d ago
Listed three days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Risk and compliance knowledge in the Banking sector is essential
  • Minimum 5 years' experience in Banking risk and compliance
  • Highly proficient in written and spoken Chinese (Cantonese) and English
3d ago
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