Senior Risk Management Analyst, Holdings

Your new role Conduct enterprise-wide risk assessments and support the development of risk mitigation strategies. Monitor key risk indicators and report emerging risks to senior management. Assist in the development and implementation of risk policies, procedures, and controls. Lead and support investigations into suspected fraud, misconduct, or unethical behaviour. Analyse transactional data to identify anomalies and potential fraud patterns. Present findings and recommendations to stakeholders

Hays - Hong Kong - Full time

Salary: Competitive

Your new role
  • Conduct enterprise-wide risk assessments and support the development of risk mitigation strategies.
  • Monitor key risk indicators and report emerging risks to senior management.
  • Assist in the development and implementation of risk policies, procedures, and controls.
  • Lead and support investigations into suspected fraud, misconduct, or unethical behaviour.
  • Analyse transactional data to identify anomalies and potential fraud patterns.
  • Present findings and recommendations to stakeholders and senior leadership.
  • Support regulatory reporting and compliance requirements.

What you'll need to succeed
  • Bachelor's degree in Finance, Accounting, Business, or related field.
  • 5 years of experience in risk management, internal audit, or fraud investigation.
  • Fluent in Cantonese and Mandarin
  • Excellent communication and report-writing skills.
  • High ethical standards and attention to detail.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call / WhatsApp Kelvin at 6350 0900 now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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