My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch. The successful candidate will support risk management activities and reporting related to Operational Risk, Credit Risk, and Market & Liquidity Risk, to ensure company compliance and regulations about the job.
- Conduct regular internal inspections across departments to identify and document any control weaknesses or procedure errors
- Collect and organise evidence to support findings and actively in coordinate and monitoring corrective actions
- Support security manager by executing security checks, preparing system access documentation and user ID verification
- Manage critical security assets, including SWIFT tokens, mobile storage inventory and corporate mobile phones
- Compile daily market summaries and analyses, prepare regular reports for management
- Ensure all the process are strictly comply with company compliance policies and regulations
skills & experiences required.
- Bachelor Degree in Risk Management, Finance and Accounting or related discipline
- With at least 3 years middle / back office or internal audit experience in banking or financial institution experience, familiar with corporate banking products, trade finance etc. is preferred
- Attention to details, quick learner, ability to work independently
- Proficient in MS office and PC knowledge
- Fresh graduates with relevant experience are also welcome