Description

We're helping our Bank client to look for Business Risk Control & Compliance Analyst to join the Digital Team. The ideal candidate will provide support to the Business Risk Control & Compliance Lead in ensuring Digital comply with Bank policies, procedures, and external regulations. The ideal candidate will have a strong understanding of banking operations and a proactive approach to risk mitigation.

Responsibilities

Risk Control & Compliance

• • Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
  • Support periodical assessment exercises, control self-assessments, and department health checks to mitigate risks and meet audit and regulatory requirements.
  • Assist in promoting risk & control awareness within Digital and support staff compliance training initiatives.
  • Participate in regular assessments including RCSA, ICA, and BCP exercises.
  • Provide support during internal and external audit reviews.

Experience and Requirements

• • University degree or equivalent, preferably in Business or Economic or Finance.
  • Minimum 3 years of experience in banking field or financial industry.
  • Sound understanding of banking operations, internal control, and compliance principles.
  • Detail-oriented with strong analytical and problem-solving skills.
  • Self-motivated with the ability to work independently and as part of a team.
  • Good interpersonal, communication and presentation skills.
  • Proficiency in spoken / writing skills in both English and Chinese.