Job SeekersHong Kong SAR ChinaCompliance, Risk ManagementFinancial Services - Banking, Financial Services - Private Banking
Job Summary
Hong Kong Island
Permanent
BBBH764458
Dec 29, 2020
HK$26k -30k pm
Job Description
Our client, a well known private bank, is hiring a Business Risk Analyst to join their team due to business expansion. This is a 1 year contract on a renewable basis.
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