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
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- 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
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- 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.