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Risk Analyst in KSP for 12 months, International Bank

Global Associate

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2020-04-05
  • 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

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