My cilent is a fast-growing virtual bank in Hong Kong.

Responsibilities:

• Define and continually reassess key risk indicators and control measures to support an evolving business and regulatory environment
• Perform and validate gap analysis of regulatory circulars against the established guideline to ensure business compliance
• Work with compliance to ensure awareness of all applicable regulatory requirements and ensure appropriate coverage exists across different lines of business
• Conduct independent review on operations to validate the effectiveness of key controls in the execution
• Perform root causes analysis on identified issues/ lapses and deploy appropriate corrective actions to enhance the control effectiveness
• Lead and participate in various control projects, system and process enhancement to ensure the effective controls assurance

Requirements

• Degree holder in Business Administration, Operations Management or equivalent disciplines
• Minimum of 10 years’experience in operational risk or audit discipline
• Sound knowledge of HKMA regulatory requirements
• Good verbal and written English and Chinese
   

For interested parties, please send your resume to b.chow@hamlynwilliams.com or reach Bettina Chow at +852 2158 3149.