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Business Risk and Control Specialist - European Private Bank

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

Job Summary

  • Tsim Sha Tsui
  • Permanent
  • BBBH821919
  • Aug 19, 2022
  • Competitive
Job Description

A leading international private banking is looking for a business risk professional with strong Chinese skills to join their 1st line of defense team and support on crime case investigation


  • Coordinate all operational risk related activities for HK including client complaints, legal case investigation, operational risk incident and mishandling reporting
  • Support the team on local risk governance forums and other risk and contorl related matters
  • Risk related analysis and engagement on certain client related matters from a business and operational risk perspective
  • Cooridnate with internal stakeholders including front office private bankers and legal and compliance team
  • Assist on the trend analysis and management reporting to enhance risk awareness


  • A minimum of 2 years of private banking business risk and control experience ideally, candidates with strong private banking product knowledge and keen on risk and control field will also be considered
  • Chinese language skill is a must, fluent in Chinese speaking, reading and writing
  • Strong risk and control mindset with a focus on business growth
  • Team player with the ability to interact with stakeholders from different functions
  • Detail-oridented and strong in Excel
  • Good knowledge of mul-asset class of investment products
  • Sound knowledge of HKMA, SFC guidelines


Consultant Details

Consultant Details

Samantha Ng
Samantha Ng
  • Senior Manager | Financial Services | Contracting Recruitment
  • 3907 3980