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Business Risk Specialist - Financial Crime Consultant - Banking - Hong Kong

Hays Hong Kong
Posted 12 hours ago In-Office Job Contract HK$20k - HK$45k
R
Posted by
Rubern Ilangovan
Recruiter
You will be working in the Front Line Support (FLS) team, which locally reports to the Wealth Management APAC Business Risk Organization (BRO) team. The FLS team operates as an independent entity within the 1st Line of Defense in the Control Framework, executing ex-post controls. As part of the 1st Line of Defense, we perform control checks on our Origination Units located in Hong Kong, Singapore, and Dubai. These controls are primarily mandated by local regulators, including the Monetary Authority of Singapore (MAS) and the Hong Kong Monetary Authority (HKMA), as well as directives from our Global Head Office.

*Experience and Background:*

  • 2 - 3 years of experience in the Banking Industry, preferably in the wealth management sector.
  • Strong knowledge or background in risk management, controls, investigations, compliance, audit, and/or legal.

*Language Proficiency:*

  • Proficiency in Cantonese, English, and Mandarin is essential as the role requires effective communication with Front Line Staffs in the Hong Kong office and performing tape listening.

*Skills and Attributes:*

  • Risk-oriented personality with the ability to distinguish between borderline risk issues and critical fraudulent activities.
  • Open to continuous learning and education within the team and with Business Partners and Front Line Staffs.
  • Creative approach to problem-solving and willingness to challenge existing processes to drive improvements.
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