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Listed eight days ago

This is a Full time job

Central, Central and Western District
  • Deeply participate in financial innovation business
  • Get in touch with cutting-edge risk management technologies
  • Collaborate with multiple departments to cultivate compound capabilities
Responsible for the overall risk management of the company's options trading.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed four days ago
  • Lead credit risk at DBS — drive provisions, forecasts & IFRS 9 reporting
  • Data-driven risk role — leverage SAS, SQL & Python for risk analytics
  • Competitive rewards — dynamic environment that recognises your growth
Provide value-added analysis and interpretation of key risk KPI drivers, including variance against budget and forecasts for provisions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed one day ago

This is a Full time job

Kai Tak, Kowloon City District
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed thirteen days ago

This is a Full time job

Hong Kong Island
  • Competitive Salary Package
  • Clear Career Path
Assurance - Technology Risk - Manager - Hong Kong
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty three days ago
  • AML and Sanctions Advisory
  • Data analytics and regulatory technology solutions
  • Good technical knowledge in SQL / Python / Tableau
Providing AML and Sanctions compliance advisory support
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d agoExpiring
Listed nine days ago
  • Bachelor’s degree or higher in Computer Science, Computer Engineering
  • Design and build robust LLM-based agents, including tool-use capabilities
  • Experience in developing LLM-based agents and knowledge base/RAG systems.
Develop and optimize Large Language Models (LLMs) application pipelines, including data preparation, prompt engineering
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty three days ago
  • Lead data-driven credit risk analysis in a dynamic banking environment
  • Drive automation & advanced analytics to modernise credit monitoring
  • Grow expertise in retail credit portfolio management & risk strategy
Develop and maintain retail credit portfolio management reports aligned with current credit policies, business strategies and regulatory requirements.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d agoExpiring
Listed twenty six days ago

This is a Full time job

Central and Western District
  • Market Risk & Interest Rate Risk
  • Price verification and valuation control
  • Proficiency in Excel VBA, SQL and Python
We offer competitive remuneration package and promising career opportunities to the successful candidates.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d agoExpiring
Listed eleven days ago

This is a Full time job

Hong Kong Island
  • Support market risk management activities
  • Business Partnering
  • Identify, track, and resolve risks and issues
Support the market risk management, involving in market risk and IRRBB monitoring and reporting
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed one day ago

This is a Full time job

Central, Central and Western District
  • 風險管理部全面風險管理崗
  • 年底雙薪
  • 醫保覆蓋家庭成員
協助部門開展全面風險管理工作,落實總行全面風險管理各項工作要求,撰寫報告材料; 協助制定分行信貸與投融資政策; 組織開展各項風險壓力測試,匯總分析結果,落實改進措施,並對壓力測試模型進行更新維護。
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed four days ago

This is a Full time job

Central, Central and Western District
  • Location : Central
  • Near MTR Station
  • Medical Insurance, Dental Insurance
Requirements: - First degree or above in Banking, Finance, Economic, Statistics, Quantitative Analysis, Financial Engineering, Mathematics...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty three days ago

This is a Full time job

Central, Central and Western District
Our people in management consulting focus on helping clients seize essential advantages by working alongside business leaders to solve their problems.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d agoExpiring
Listed more than thirty days ago
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty three days ago

This is a Full time job

Central, Central and Western District
Negotiable
A leading retail bank in Hong Kong is seeking an experienced Anti-Money Laundering Assistant Manager.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d agoExpiring
Listed eighteen days ago
  • review and maintain credit portfolio data
  • Bachelor Degree in Business Administration, Computing and Information System
  • 1-3 years of work experience in credit risk function
Prepare Credit Management reports to the Management and HKMA survey reports.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twenty six days ago
Risk Officer role in a fast-growing Hong Kong investment firm, covering investment risk, trade monitoring, reporting, and operational risk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d agoExpiring
Listed four days ago

This is a Full time job

Hong Kong Island
  • University Degree with 8+ years in banking industry
  • Attentive to details, compliance and control oriented, diligent and proactive
  • Work with GTS Product, Sales teams, Compliance and Risk Management teams
- Promote incorporation of data analytics and data visualization tools in improving the quality of Risk reporting
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty three days ago

This is a Full time job

Central, Central and Western District
We are seeking a motivated and detail-oriented AML/CFT Consultant to join our dynamic risk and regulatory advisory consulting team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d agoExpiring
Listed more than thirty days ago

This is a Full time job

Hong Kong SAR
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. As the role...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed seventeen days ago

This is a Full time job

Central and Western District
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: ManagementManagement classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed eight days ago
  • Exp in credit risk model development or validation in sizable AIs preferred
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed thirteen days ago

This is a Full time job

Central and Western District
  • Model Risk
  • SFC Type 11
  • OTC Derivatives
Lead Model Risk for OTC derivatives, build framework, ensure SFC compliance, drive model validation, risk monitoring, and stakeholder reporting.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed seventeen days ago
  • Data Management
  • Model / AI Risk Management
  • Project & Stakeholder Management
Leading data governance and model/AI risk management initiatives to ensure robust control frameworks and regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed twenty seven days ago

This is a Full time job

Central, Central and Western District
  • Conduct AI solution selection by evaluating and choosing appropriate AI tools
  • Master or PhD degree in computer science, mathematics
  • Minimum of 3 years of professional experience in artificial intelligence tech
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d agoExpiring
Listed thirteen days ago

This is a Full time job

Central, Central and Western District
  • Responsible for IRB model development or enhancement
  • Qualifications of FRM/CFA/CPA is preferred
  • Experience in developing or validating ECL
Model Validation role in Risk Management Department
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed more than thirty days ago
Solid knowledge in market risk management governance and framework including policy enhancement, daily control, limit assessment, limit approval...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed eleven days ago

This is a Full time job

Central, Central and Western District
Proven Risk Management professional with 5+ years of experience overseeing market, credit, and portfolio risks across equities/options/digital assets
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
11d ago
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