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Aptitude Asia

Vice President, Business Risk Control, Corporate Banking

Aptitude Asia Hong Kong
Posted 6 days ago Permanent Competitive
P
Posted by
Priscilla Li
Recruiter
We are looking for a Vice president, Business Risk Control, for our client, a well-established corporate bank, in Hong Kong.

Responsibilities:

  • Perform independent reviews and monitoring to ensure compliance with bank's policies and procedures.
  • Identify and assess potential non-compliance risks, collaborating with the second line of defense.
  • Monitor the effectiveness of risk controls and systems in coordination with the second line of defense.
  • Manage and report exceptions, working closely with the first line of defense.
  • Investigate and address discrepancies or irregularities.
  • Assist in enhancing operational effectiveness through policy drafting and review.
  • Support projects involving Derivative, FX, and Investment Products compliance.
  • Collaborate with internal and external inspection and audit reviews.

Requirements:

  • Bachelor's degree in Business, Finance, or Accounting (or related disciplines).
  • Minimum of 5 years of risk control/compliance experience in international banks, securities houses, or Big 4 firms.
  • Familiarity with corporate banking products
  • Strong understanding of operational processes in the banking industry.
  • Strong problem-solving and analytical skills.
ABOUT COMPANY
Hong Kong
HR & Recruitment
Aptitude launched to fill a gap in the market for a boutique search firm specialised primarily in the investment banking, financial services, insuranc...
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