67 jobs found for compliance risk governance

about the company.A tp tier international asset management firm is looking to hire Risk Analyst position (12 months contract) within their Risk and Compliance team about the job. about the job.Develop various resources related to the project including presentation, technical documents and user support documentationdevelop pricing modules supprting various types of structured notes, EMTN,options, derivativesassist in development of stress testing engine for funds, indexes, securitiesCommunicate with APAC offices to assess their needs and mutualize resources, expectations and needsskills & experiences required.Bachelor's degree in Finance, Mathematics or Accounting with prior internship experiences in Financial ServicesStrong VBA/macros skills is required Pro-active and independent with strong communication skills in Chinese and EnglishImmediately available candidates preferredInterested candidates, please send over your application to Prerna Bajaj at prerna.bajaj@randstad.com.hk

about the company.Our client is a Leading Electronic Trading Platform across the globe, with operations in 40+ countries about the team.Will you be joining an APAC Regional Compliance Team with over 10+ members about the job.Provide AML advises to internal/external stakeholders in APAC on AML, client on-boarding and KYC mattersMaintain and update company policies and operational procedures to ensure Compliance with AML-related regulations in APAC Review and handle escalated cases from KYC/CDD team in Hong KongProvide KYC and AML compliance training in APAC region skills & experiences required.Bachelor degree or above in Law, Business, Accounting or relevant disciplines Minimum 5 years AML compliance experience, preferably from brokers or other international financial institutions Extensive knowledge of AML regulations and experience in dealing with regulatory bodies Speaks fluent Cantonese and English Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

about the company Our client is a well-established corporate bank about the team The team is hands-on, covering bank-wide credit risk management about the job Youwill be responsible for: Confirming and monitoring credit exposure on the Bank level and monitoring and reporting all policy exceptions to Risk Management CommitteeReviewing daily and month-end valuations of securities portfolioConducting regular examinations of risk assumed by the Bank and reporting regularly toRisk Management CommitteeReviewing all risk portfolio which are considered to be high risk in the periods ofparticular market volatility, and reporting the result of the review to the management and skills & experiences required Degree holder of finance, risk management, business management, or related majors3-5 yeras of working experinece in bankingFresh graduates are also welcomed (less junior candidates will be considered as Senior Officer)Good commnad in both written and spoken Korean and English is a must To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is a world's leading Private Bank with strong presence in Asia, Europe and the U.S. Due to expansion, they are now hiring a credit monitoring professional to join their risk and control department. about the team The bank offers a multicultural and collaborative environment. about the job You will: monitor the credit risk exposure so that they are in compliance with regulatory requirementsidentify trends, make assessment of compliance and risk rating reviewreport all incidents according to the Incident Management SystemReview the watch list and pick up "early warnings" signal from market information skills & experiences required Minimum 5 years experience in credit risk monitoring or portfolio monitoring from Private Bank or Private Wealth Management Good knowledge in PB product, such as FX and Equity derivative Excellent stakeholder management skillsGood command of English and Chinese To apply online, please click on the link. Alternatively, for a confidential discussion please contact Gillian Lam on +852 2232 3442 or gillian.lam@randstad.com.hk

about the company Our client is a well-established life insurance firm about the team The team is hands-on and collaborative about the job You will:Assist the life insurance business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational risk;Conduct reviews to identify possible operational risks and provide recommendations to address the control weakness; monitor the implementation progress of the enhanced controls;Conduct due diligence pertaining to new products/ services as well as insourced/ outsourced activities, give advice on operational risk management matters;Create incident reporting and assess risk levels of any incidents incurred and perform improvement or enhancement work to mitigate the risk Work closely with business/ support units to effectively manage operational risk in accordance with legal, regulatory and internal requirements skills & experiences requiredBachelor's Degree in business administration, finance, risk management or relative coursesAt least 4-6 years or more in life insurance and risk management fieldsKnowledge of Financial Services legislations and regulations along with a general good understanding of the operations of Life Assurance companiesGood command of English and Chinese is a must (written and spoken) To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company.Our client is a reputable regional bank. They are currently looking for a Regulatory Compliance Manager about the job.Assist Team Head in handling general and regulatory compliance duties for Hong Kong branchDissemination of circulars and responsible for internal announcements Assist in update company policies, internal procedures and control accordingly to latest regulatory requirements Provide general compliance advisory to different business units Liaise with regulators (HKMA/SFC) and external parties on enquiries, questionnaires, on-site inspection etc skills & experiences required.Bachelor degree holder or above in Law, Accounting, Business or other disciplinesMinimum of 4 years compliance experience. Strong knowledge in Corporate Banking ComplianceOpen to candidates with general compliance and regulatory compliance Eager to learn, self-motivated and a team player Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

about the company Our client is an international corporate bank with strong presence in Asia Pacific. Currently, they are hiring a Senior Liquidity Risk Manager for their Asset and Liability team in Hong Kong. about the team You will be working in a team environment. Stable working environment. about the job You will: mentor and train the junior teammates enhance liquidity risk management framework and review the related policies and proceduresprepare and analyze liquidity risk and IRRBB reports (e.g. LCR, NSFR, MCO and / or IRRBB) based on regulatory requirementsact as a representative in liquidity risk and participate the new product and new business initiatives skills & experiences required Minimum 8 years experience in liquidity risk or asset and liability managementHolder of TMA / FRM / CFA membership is preferredGood knowledge in VBA or MS Excel Experienced in participating in monthly ALCO and quarterly risk committee meetings To apply online, please click on the link. Alternatively, for a confidential discussion please contact Gillian Lam on +852 2232 3442 or gillian.lam@randstad.com.hk

about the company Our client is a foreign Private Bank with services across corporate banking, asset and wealth management. They are looking for an experienced Credit Approver to facilitate its business growth in Asia Pacific. about the team This bank provides a stable job environment and supportive work culture. about the job You will: Manage the loan portfolio and advise collateral level to the business Review and approve Lombard lending within delegated authority to ensure that it is in compliance with the bank's polices and regulatory requirementsEvaluate credit risk exposure and manage the LTV ratio for Lombard Lending requestsParticipate in new product approval and enhance credit policy skills & experiences required. Minimum 8 years experience in credit risk management or credit approval in Private Banking/ Private Wealth ManagementGood knowledge in credit analysis as well as collateral management (credit monitoring and control) Familiar with private banking product such as bonds, equities, structured notes and funds Excellent command of English and Chinese

about the company Our client is a well-established investment bank. about the team The team is expanding and hands-on. about the job You will:Evaluate market risk taking behavior and influence outcomes through portfolio and transaction level risk analysis as well as risk limit calibration and settingApply expertise in market risk management metrics such as VaR, Stress Tests across asset classesPerform proactive ad-hoc stress tests ahead of notable market eventsEngage with traders and desk heads on market risk matters, including P&L drivers and changes in risk profile skills & experiences required Bachelor degree or above in disciplines in economics, finance, mathematics, business management or financial engineering3-5 years of market risk management experience in securities, investment banking, asset management, etcUnderstanding of financial products of fixed incom.Good command of written and spoken English and Chinese (Mandarin is a must) To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is a well-established corporate bank. about the team The role is under credit department of the Bank. about the job You will:Provide external rating reviews of collateral and prepare analysis reports for collateral valuation from loan financing applicationCommunicate with relationship managers for the collateral loan application issuesPerform collateral appraisal by reviewing transaction prices of local properties and ensuring it complies with the Bank’s acceptance and real estate market’s situation skills & experiences required Bachelor degree or above in real estate, assets valuation, finance or economics related subjectsAt least 2-5 years of experience in assets valuation/ real estate valuation; banking experience is preferredQualified Certified Public Valuer,Chartered Surveyor (General Practice), Chartered Surveyor (Valuation)Familiar with local and Chinese real estate market conditionsGood command of written & spoken English and To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is an expanding corporate bank. about the team -Bank-wide coverage -Expanding team about the job You will be responsible for:Overseeing and enhancing market risk and liquidity risk management framework Performing stress testing, abc-testing and scenario analysis on a regular basisEstablishing and reviewing respective risk management policies, procedures and system maintenancesPreparing daily risk reports and analysis to related functions and management skills & experiences requiredDegree holder in Economics, Finance, or related disciplineGood understanding of treasury products and regulatory requirementsStrong computer skills particularly in Excel and VBA Excellent command of both written & spoken English and Chinese To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

the company Our client is a well-established corporate bank about the team The team is expanding and sizable. You will be able to interact with different stakeholders about the job You will:Prepare credit management reports for senior management’s review and regulatory reportsconduct data analysis on variances across risk dimensions and develop analytics participate in streamlining and automation of risk data warehosue skills & experiences required Bachelor degree holder or above in Business Administration, Computer Science, Information System, Finance and Risk Management or relevant disciplinesAt least 2-3 year relevant working experiences in Credit Risk management in financial servicesProficient in VBA and SAS programmingFamiliar with Basel requirementGood command of written and spoken English and Chinese To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is a well-established corporate bank about the team The team is expanding and sizable. You will be able to interact with different stakeholders about the job You will:Prepare credit management reports (MIS reporting) for senior management’s review and regulatory reportsconduct data analysis on risk related issuesSupport the development of credit risk tools to evaluate, measure and manage credit risks of the Bank's corporate portfolio skills & experiences required Bachelor degree holder or above in Business Administration, Computer Science, Information System, Finance and Risk Management or relevant disciplinesAt least 2-3 year relevant working experiences in Credit Risk management in financial servicesProficient in VBA and SAS programmingGood command of written and spoken English and Chinese To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is a well-established life insurance firm about the team The team is hands-on and collaborative about the job You will:Assist the life insurance business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational risk;Conduct reviews to identify possible operational risks and provide recommendations to address the control weakness; monitor the implementation progress of the enhanced controls;Conduct due diligence pertaining to new products/ services as well as insourced/ outsourced activities, give advice on operational risk management matters;Create incident reporting and assess risk levels of any incidents incurred and perform improvement or enhancement work to mitigate the risk Work closely with business/ support units to effectively manage operational risk in accordance with legal, regulatory and internal requirements skills & experiences requiredBachelor's Degree in business administration, finance, risk management or relative coursesAt least 4-6 years or more in life insurance and risk management fieldsKnowledge of Financial Services legislations and regulations along with a general good understanding of the operations of Life Assurance companiesGood command of English and Chinese is a must (written and spoken) To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is an international retail and corporate bank about the team The team is expanding and international. The role is a regional role and will be in touch with different stakeholders about the job You will:-Support the Banks development, enhancement and implementation of Internal Ratings-Based models-Provide support to model governance, model validation and development and monitoring of credit risk scorecards-Work closely with regulators and internal stakeholders on credit risk model development and other data management exercise to ensure compliance of regulatory requirements-Keep track of regulatory changes that affect the governance, oversight and use of modelsskills & experiences required -Degree holder in Finance, Business, Risk Management or related disciplines-5-6 years’ experience in credit risk management and monitoring of credit risk scorecards in banking -Must be proficient in SAS and Excel-Self-motivated, independent, with good communication skills, able to communicate effectively at all levels-Good command of written and spoken English. Understanding of Chinese is a plus To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company.A tp tier international asset management firm is looking to hire Risk Analyst position within their Risk and Compliance team about the job. about the job.Develop various resources related to the project including presentation, technical documents and user support documentationdevelop pricing modules supprting various types of structured notes, EMTN,options, derivativesassist in development of stress testing engine for funds, indexes, securitiesCommunicate with APAC offices to assess their needs and mutualize resources, expectations and needsskills & experiences required.Bachelor's degree in Finance, Mathematics or Accounting with prior internship experiences in Financial ServicesStrong VBA/macros skills is required Pro-active and independent with strong communication skills in Chinese and EnglishImmediately available candidates preferredInterested candidates, please send over your application to Prerna Bajaj at prerna.bajaj@randstad.com.hk

about the companyOur client is a leading Korean Financial Institute, which provides services in investment banking, capital markets, investment marketing etc about the teamA team of 2 in ComplianceA stable working environmentabout the jobProvide day-to-day regulatory advice and guidance on business operation and investment activities across all business units (investment banking, capital markets etc)Maintain and modify firm’s compliance policies, manuals and procedures to ensure the compliance with latest regulatory requirements and standardPerform AML and compliance monitoring/screening, including KYC, on-boarding, due diligence, sanction screening etcPerform regulatory/business compliance, staff personal account dealing, reviewing marketing materials, control room function etcLiaise with regulators on ad hoc enquiries, questionnaire, inspections etc skills & experiences requiredUniversity Degree in Law, Accounting, Finance, or relevant discipline At least 5 years compliance advisory experience with exposure in investment banking or capital marketsGood command in both verbal and written English and CantoneseTo apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

about the companyOur client is a leading Chinese Investment Bank with a strong presence in APAC region about the teamA team of 40 staff in Compliance (Hong Kong office) Westernised team culture about the jobProvide regulatory advice to the Investment Banking and Capital Markets departmentReview IPO, M&A transactions and new business initiatives from a compliance perspectiveMaintain and modify firm’s compliance policies, manuals and procedures to ensure the compliance with latest regulatory requirements and standardPerform desk review and monitoring on IBD and Primary Market business activities Assists in the communication with regulators on ad hoc enquiries, questionnaire, inspections etc skills & experiences requiredUniversity Degree in Law, Accounting, Finance, or relevant discipline At least 5 years compliance advisory experience with exposure in investment banking or capital marketsStrong knowledge of listing rules and take-cover codesCandidates from regulators are welcome Good command in both verbal and written English and Cantonese To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

about the company Our client is a well-established corporate bank. about the team The team is sizable and expanding. about the job You will be responsible for:conducting credit risk assessment and evaluation on credit proposals for corporate clients (Chinese and local) and make recommendations for approvalAssisting to ensure the proper handling of credit request and to monitor a high credit quality of the bank’s portfolio of commercial clientsEnsuring credit request is duly assessed with respect to all internal and external requirements skills & experiences required Degree holder in finance-related disciplineCorporate banking related knowledge especially dealing with large corporates in Hong Kong and ChinaExcellent written and verbal communication skills in English and Chinese To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is a well-respected corporate bank who focuses on providing a wide range of financial services to local and mainland institutional clients. It's a rare opportunity that they are hiring a VP who is familiar with trade finance/factoring in their Credit Control and Monitoring team. about the team You will be working in a sizeable team and directly report to the Department Head.he bank offers a stable environment, structured career path and excellent compensation package about the job You will: Review credit portfolio to assess the asset quality and identify the risk level of the borrowers Be responsible for post-approval credit review or special credit review on specific client Identify early warning accounts to avoid deteriorating in assets quality Ensure all credit policy and procedures are properly enforced by performing internal control testingWork closely with audit team and make recommendations on corrective actions regarding the bank's credit portfolio skills & experiences required Bachelor's degree or above in Risk Management, Business , Finance or related disciplineMinimum 4 years experience in credit risk management, credit monitoring, credit control or credit approvalGood knowledge in trade finance and factoring product Keep abreast of latest regulatory changes on credit risk related issueFamiliar with HK regulations in particular HKMA loan classification and IFRS 9 Good command of English and Chinese To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our company is a well-established corporate bank about the team The team is expanding and dynamicIt is bank-wide coverage about the job Perform operational risk management, including but not limited to RCSA, KRI, and operational risk event collection and analysis on a bank-wide scale Review of policies and procedures according to the regulatory requirements and based on Bank's practice Assist in compiling management reports for apprising senior management of the Bank’s control environment through extracting data from the data base maintained skills & experiences required Bachelor Degree or above in business administration, accounting or related disciplineAt least 3-6 years of relevant experience in operational risk management in banking or financial servicesFamiliar with HKMA requirements and internal control policiesGood command in English and Chinese (Mandarine is a must) Less experienced candidates will be considered as Assistant Manager To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is an expanding asset management firm about the team The team is expanding and hands-on. The company provides job stability and good work-life balance about the job You will: Be responsible for firm-wide Risk Management practice covering market risk, credit risk, and operations risk, etc of the asset management businessDesign and implement holistic Risk Management policy and procedures to manage risk exposure of firm's fund management businessesLiaise with senior management, headquarter and business line to define risk limit / risk appetite / risk perimeter and develop suitable risk control measures skills & experiences required Bachelor degree or above in Risk Management, Quantitative Finance, Statistics, or relevant fieldAt least 4-5 years of relevant experience in asset management industry or other fund housesFRM / CFA /ACCA qualifications are preferredFamiliar with regulations and statutory requirements of SFC regulated activities (Types 4 and 9) is a plusGood command in Chinese and English with the ability to read and write To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is a well-established corporate bank about the team The team is sizable and expanding. The Bank offers a dynamic work environment and stable working hours about the job You will:Prepare credit proposals and analysis for large corporate clients on trade finance business, syndication loans and bilateral loans, making sure all credit applications are in compliance of credit approval conditions and instructionMaintain good credit quality of the loan portfolio and to raise early alert cases promptlyprovide comments on credit policies & related policies of other divisions / departments / subsidiaries skills & experiences required University degree in Business Administration, Banking, Accounting or Finance related majorsAt least 4-5 years credit risk assessment experience, sound knowledge of trade finance, bilateral, syndicated loans and derivativesGood command of English and Chinese (Cantonese and Mandarin) is a must To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is a well-established corporate bank about the team The team is sizable and focuses on treasury market exposure about the job You will:Support to establish and maintain liquidity risk management framework of limits and controls, policies & procedures and governance Monitor and manage liquidity risk and conduct daily liquidity ratios management and projectionConduct regular liquidity risk regulatory and internal stress testing Support to implement strategies over Bank’s asset and liabilities, balance sheet growth and projection, with an on-going monitoring of the resultFormulate and enhance the corresponding policies and guidelines to ensure internal risk controls are adequate and appropriate skills & experiences required Degree holder or above in financial subjects, professional qualification in CFA or FRM is preferableAt least 2-3 years liquidity risk experience in banking institutions and familiar with treasury productsGood understanding on corresponding regulatory requirementsGood command of both written and spoken English and Mandarin To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is a rapidly growing fin-tech company focusing on securities business about the team The team is hands-on, young and expanding about the job You will: Develop and implement the risk management policies, procedures and manuals to ensure the risk policies and practices are in full compliance with the regulatory requirementsReview credit proposals, make risk recommendations and approve limit applicationsPerform daily and monthly market risk reporting to senior management and committeesFormulate risk tolerance, risk limit indicators and corresponding thresholds and risk frameworkLead the risk management and responsible for firm-wise Risk Management practice covering market risk, credit risk, counterparty risk, portfolio risk and operations riskSupervise and provide training to junior team members skills & experiences required University degree with majors in Risk Management, Finance, Economics, Investment or related disciplinesAt least 4 - 5 years’ relevant experience in securities firms/ investment banks/ fund housesStrong product knowledge on fixed income, FX, equity derivatives, etcKnowledge of various risk controls, including but not limited to market risk, credit risk, etcExcellent command of both spoken and written English and Chinese (including Mandarine) To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is a top-tier corporate bank about the team The team is expanding and has bank-wide exposure about the job You will:Design strategic plan for the prevention and mitigation of operational risk events from occurrenceDevelop operational risk management standards, policies and procedures at Bank and departmental levelsIdentify and assess key operational risks and give recommendations for the risk mitigationCo-ordinate the establishment and ensure self-assessment is being conducted within own unit on risk toolkits such as Key Risk Indicatorsskills & experiences required Degree holder in Finance, Economics, Business Administration, Accounting or equivalent disciplinesAt least 3- 5 years experience in operational risk/internal control in bankingFamiliar with HKMA regulations is a plus BCM qualification or Certification in business continuity is preferredGood command of both written and spoken English and Chinese To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company Our client is a well-established life insurance firm about the team The team is hands-on and collaborative about the job You will:Assist the life insurance business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational risk;Conduct reviews to identify possible operational risks and provide recommendations to address the control weakness; monitor the implementation progress of the enhanced controls;Conduct due diligence pertaining to new products/ services as well as insourced/ outsourced activities, give advice on operational risk management matters;Create incident reporting and assess risk levels of any incidents incurred and perform improvement or enhancement work to mitigate the risk Work closely with business/ support units to effectively manage operational risk in accordance with legal, regulatory and internal requirements skills & experiences requiredBachelor's Degree in business administration, finance, risk management or relative coursesAt least 4-6 years or more in life insurance and risk management fieldsKnowledge of Financial Services legislations and regulations along with a general good understanding of the operations of Life Assurance companiesGood command of English and Chinese is a must (written and spoken) To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company My client is a reputable corporate bank with strong presence across Asia. It is now looking for a Manager to join their market and liquidity risk team. about the team You will work in a well-established risk management team. This bank promotes strong risk environment. about the job You will Develop and maintain the bank-wide liquidity risk and IRRBB framework to ensure that they are in compliant with HKMA guidelines and group’s standardResponsible for full cycle IRRBB management including risk policy setup, limit setting and annual stress testing exercise Prepare management reporting to ALCO and risk committee Assist in system enhancement projects and perform UAT skills & experiences required Minimum 6 years experience in risk management experience especially in liquidity risk asset and liability or interest rate risk managementTMA qualified. HKICPA, ACCA, FRM or equivalent will be an advantageGood knowledge in banking books and treasury products Familiar with Basel III IRRBB requirementsGood command of English and Chinese To apply online, please click on the link. Alternatively, for a confidential discussion please contact Gillian Lam on +852 2232 3442 or gillian.lam@randstad.com.hk

about the company Our client is one of the top corporate bank in Hong Kong. Currently, they are looking for a Credit Approver to join their credit division. about the team You will be working in a sizeable team. The Bank offers a dynamic work culture, stable hours and decent package. about the job You will Preform credit analysis and approve credit applications for Local Large corporate within the delegated approval authorityProvide objective comments for new credit applications and annual reviews of banking facilities within personal credit discretionary limitEnsure the loan quality of the corporate banking portfolio Work closely with relationship managers and provide feedback on risk related issues skills & experiences required Minimum 5 years experience in local large corporate credit analyst or approvalSolid knowledge in corporate lending products such as trade finance, commodity trade, bilateral facilities, term lending and etc.Strong analytics and communication skillsProficient in both English and ChineseTo apply online, please click on the link. Alternatively, for a confidential discussion please contact Gillian Lam on +852 2232 3442 or gillian.lam@randstad.com.hk

about the company.Our client is a leading crypto platform globally, with presence in over 15+ countries about the job.To lead the implementation of all Compliance/AML systems and liaising between AML Team and IT department/vendors Perform vendor identification and management, analyse business process, system functional specification, UAT testing, system fine-tuning, gap capabilities etc to optimise the use of AML systemsDriving data analytic and generate/identify intelligence for AML team to enhance KYC, name screening, transaction monitoring, AML documentation systems etc skills & experiences requiredBachelor's Degree in Statistics/Information System/Law/Accounting or related disciplinesStrong data analytic and had solid experience in system implementations Highly prefer candidates with knowledge of AML/CFT Good command in English and Mandarin Self-motivated, a team player and able to work in a fast-pace environment To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk