Our client is a top tier Chinese based corperate banking corporation in Hong Kong. They are currently look for a Deputy Head of Process Management & Risk Monitoring

Responsibilities:

• Supervise and support the operations of Corporate and Commercial banking, to ascertain adherence to proper procedures
• Perform various tasks in relation to Anti-Money Laundering including transactions monitoring, account opening and account review
• Assist team head to maintain and implement control policies and procedures
• Analyze the relevant operational risk incidents, perform risk assessment on business and follow up the implementation of rectification action of risk events
• Assist monitory parties to conduct ad hoc on-site internal control reviews, provide control recommendations and produce relevant reports

Requirements:

• Degree holder or above with minimum 8 years’ relevant experience
• Detail-minded, communicative and can work in a team environment
• Proficient in PC skills and MS Office applications, especially in excel
• Good knowledge of regulations / guidelines relating to Anti-Money Laundering and regulatory requirement
• Good understanding of relevant bank policies, procedures, practices and guidelines
• Experience in corporate banking operation management will be definite an advantage

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Denise Chan on +852 3107 8956

Data collected will be used for recruitment purposes only. Candidates who are not being contacted within 2 weeks would consider their application unsuccessful.