Risk Analyst in KSP for 12 months, International Bank
Global Associate
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2020-03-24
- Career Level:Middle
- Location:Not Specified
- Yr(s) of Exp:2 years
- Qualification:Degree
- Salary:HK$25,000 - 35,000 /month (negotiable)
- Employment Type:Contract, Full Time
- Job Function:http://www.globalassociates.com
Job Description
Duties:
- Execution and documentation of Key Surveillance Points (KSP) Checks
- Fieldwork checks to be conducted with KSP guidelines
- Update testsheet after checks, seek clarifications from auditee departements
- Other Ad Hoc
Requirements:
- Degree holder
- Auditing background is an advantage
- 2 years Risk experience in Banking
- Transaction exp in monitoring and listening to sales related phone tape is preferable
- Understand risk mitigation and controls procedure
- Good analytical and documentation skills in KSP review results
- Familiar with HKMA and SFC regulataions in selling processes
- Good speaking and listening skills in English, Cantonese and Mandarin
Please send your CV to Ms. Jackie WONG: jackie.wong @globalassociates.com and cc to cv @globalassociates.com
Company Info
Our client is an International supply chain company. It has an immediate opening for the position of Manager – Support Operations (Analytics) – Supply Chain
Contact
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