7 compliance, risk & governance jobs found in Hong Kong

about the job.Develop and manage the organization's liquidity risk management framework, including policies, limits, and processes.Oversee the assessment, monitoring, and mitigation of liquidity risks, including stress testing and scenario analysis.Ensure the company's liquidity position aligns with internal policies and external regulations.Develop and maintain contingency funding plans to address potential liquidity events.Collaborate with treasury and f

RequirementsBachelor degree or higher in relevant field2 to 3 years of company secretarial experience Student member of HKICS or higherStrong knowledge of Companies Ordinance, Listing Rules and compliance proceduresPossess ability to multi-task and attention to detail Self driven and hardworking

Perform regular checks and reviews on FATCA/CRS and AML compliance for the GroupResponsible for ensuring FATCA and CRS reporting and registration is completed in a range of jurisdictionsOversee the Group's compliance matters through CDD procedures Deal with enquiries from financial bodies and authorities globally skills & experiences required.Bachelor Degree with at least 2 years of legal/compliance experience Able to show initiative, detail-minded and w

about the job.Establish and implement a comprehensive risk governance and control framework for the bank, covering all risk topics ranging from credit risk, market and liquidity risk, operational risk, enterprise risk, etcCollaborate and work closely with internal business stakeholders to formulate risk appetite metrics and statementsProactively identify emerging risk from external economic environment and make reasonable adjustments towards the bank's ris

about the company.Leading insurance companyabout the team.Well established team of Technology and IT risk professionals, international cultureabout the job.Implement and maintain Information Risk Management policies, standards, and frameworks within the regional context, adapting them as necessary to local requirements.Collaborate with stakeholders to strengthen the risk identification process, including developing and monitoring relevant key risk indicato

about the company.Well established bank in Hong Kongabout the job.Participate in the design, development, and validation of credit risk-related models.Collaborate closely with the risk team to ensure the models are fit-for-purpose and meet regulatory and internal requirements.Work closely with the risk team to oversee the implementation of credit risk modelsSupport quality control processes to ensure the models are functioning as intended.Continuously moni

about the company.Well established chinese bank in Hong Kong with retail and corporate banking businessabout the job.Closely monitor the utilization of credit facilities to identify early warning signs of credit quality deteriorationCollaborate with the front office to develop and implement loan recovery plansAssist in recommending credit management strategies and optimizations to ensure compliance with relevant regulationsReview loan documentation to ensu