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Business Risk Analyst - Private Bank

Job Seekers Hong Kong SAR China Compliance, Risk Management Financial Services - Banking, Financial Services - Private Banking

Job Summary

  • Hong Kong Island
  • Permanent
  • BBBH764458
  • Aug 13, 2020
  • HK$26k -30k pm
Job Description

Business Risk Analyst - Private Bank

Responsibilities:

  • Partner with Compliance and Legal to establish the regulatory controls, governance framework to manage the risk of business
  • Perform trade based surveillance reviews to ensure adherence to the bank's policy and regulatory requirements
  • Monitor any internal breaches / control weaknesses and conduct investigations when needed
  • Prepare documentation to report and escalate to senior management any issues and exceptions highlighted.

Requirements:

  • Proficient in English, Cantonese and Mandarin
  • 2+ years of relevant working experience in private banking - risk & control functions
  • Product knowledge of various asset-classes including equity, fixed income, listed and OTC derivatives and banking products

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Consultant Details

Consultant Details

ivy_kwan
Ivy Kwan
  • Associate Director | Contracting Recruitment
  • +852 3907 3916
  • ikwan@morganmckinley.com