Up to 80k
4 months ago
My cilent is a fast-growing virtual bank in Hong Kong.
- 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
- 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 email@example.com or reach Bettina Chow at +852 2158 3149.