Career
Business Risk Control & Compliance Specialist
Hong Kong, Hong Kong
Job Objective: We are seeking a highly motivated and detail-oriented individual to join our bank client team as a Business Risk Control & Compliance Specialist. In this role, you will support the Business Risk Control & Compliance Lead to ensure that the Digital unit complies with all Bank policies, procedures, and external regulations. The ideal candidate will possess a strong understanding of banking operations and demonstrate a proactive approach to risk mitigation. Principal Responsibilities: Risk Control & Compliance: - Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures. - Support periodical assessment exercises, control self-assessments, and department health checks to mitigate risks and meet audit and regulatory requirements. - Assist in promoting risk and control awareness within the Digital unit and support staff compliance training initiatives. - Participate in regular assessments, including RCSA (Risk and Control Self-Assessment), ICA (Internal Control Assessment), and BCP (Business Continuity Planning) exercises. - Provide support during internal and external audit reviews. Experience and Requirements: - University degree or equivalent, preferably in Business, Economics, or Finance. - Minimum of 3 years of experience in the banking field or financial industry. - Sound understanding of banking operations, internal control, and compliance principles. - Detail-oriented with strong analytical and problem-solving skills. - Self-motivated with the ability to work independently and as part of a team. - Good interpersonal, communication, and presentation skills. - Proficiency in both spoken and written English and Chinese.
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