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Entry level
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Mid-Senior level
2023-09-22
Entry level
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Entry level
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Entry level
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Entry level
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Mid-Senior level
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Mid-Senior level
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Associate
2023-08-28
Not Applicable
2023-08-22
Associate
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Entry level
2023-08-10
Associate
2023-08-09
Associate
2023-08-09
Entry level
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Entry level
2023-07-11
Associate
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Associate
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Officer, Risk Control
Associate
2023-08-09
Description
- Perform due diligence checking, account opening screening, periodic review in accordance to the AML/KYC policies;
- Identify and report suspicious activities to relevant authorities, contributing to the company's efforts to combat financial crime and maintain a strong AML/KYC compliance program;
- Collaborate closely with internal parties to strengthen risk management processes identify potential areas of risk exposure;
- Prepare and present comprehensive risk reports to senior management, provide insights into risk exposure and recommendations for improvement
Requirements
- Bachelor Degree in Finance, Risk Management or related discipline
- At least 2 years working experience in banking and finance field
- Good interpersonal and communication skills
- Well organized and detail-minded
- Good spoken and written English and Chinese
- Work experience in banking industry will be an added advantage
- Candidate with more experience will be considered as Senior role
Benefits
- Attractive remuneration package
- Career progression opportunities
- Discretionary performance bonus
- Medical & Dental insurance
- Birthday leave
- Anniversary leave
- Study leave
- Study subsidy scheme
- Employee property loan / personal loan scheme
- Numerous other staff benefits
https://apply.workable.com/j/5500E570D9 Apply Now
title
Officer, Risk Controlshortcode
5500E570D9code
employment_type
Full-timetelecommuting
falsedepartment
url
https://apply.workable.com/j/5500E570D9shortlink
https://apply.workable.com/j/5500E570D9application_url
https://apply.workable.com/j/5500E570D9/applypublished_on
2023-08-09created_at
2023-08-09country
Hong Kongcity
Centralstate
Hong Kong Islandeducation
Bachelor's Degreeexperience
Associatefunction
industry
Financial Serviceslocations
[
{
"country": "Hong Kong",
"countryCode": "HK",
"city": "Central",
"region": "Hong Kong Island",
"hidden": false
}
]Description - Perform due diligence checking, account opening screening, periodic review in accordance to the AML/KYC policies;
- Identify and report suspicious activities to relevant authorities, contributing to the company's efforts to combat financial crime and maintain a strong AML/KYC compliance program;
- Collaborate closely with internal parties to strengthen risk management processes identify potential areas of risk exposure;
- Prepare and present comprehensive risk reports to senior management, provide insights into risk exposure and recommendations for improvement
Requirements
- Bachelor Degree in Finance, Risk Management or related discipline
- At least 2 years working experience in banking and finance field
- Good interpersonal and communication skills
- Well organized and detail-minded
- Good spoken and written English and Chinese
- Work experience in banking industry will be an added advantage
- Candidate with more experience will be considered as Senior role
Benefits
- Attractive remuneration package
- Career progression opportunities
- Discretionary performance bonus
- Medical & Dental insurance
- Birthday leave
- Anniversary leave
- Study leave
- Study subsidy scheme
- Employee property loan / personal loan scheme
- Numerous other staff benefits