The team supports the business to grow revenues and profitability, while meeting de-risking objectives and maintaining an effective risk management framework. Risk governance to support the management team in risk oversight and decision making. WPB Chief of Staff -WPB Business Risk Management. Shoul...
An established retail and commercial bank in Hong Kong is looking for experienced fraud risk management/ fraud investigation specialist to join the team. Develop and maintain the organization's fraud risk management policy, plans, and procedures. Prepare fraud risk management reports and leverage da...
Act as first line of defense to review and advise business on control matters, conduct transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations t...
Produce risk monitoring reports including risk attribution analysis, concentration analysis, wrong way risk, stress testing, material risk identification and risk mitigation. Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank i...
Conduct model validation, for one or more than one type of models, in accordance with various regulatory requirements and mandates from the Board and Senior management, including valuation models of financial market products, risk models for market risk, interest rate risk, and liquidity management,...
As Senior Market and Liquidity Risk Manager (VP or above), you will manage the entire Market Risk and Liquidity Risk functions for the retail bank side. Monitor bank’s risk level to fulfil the requirements of relevant policies and limits in areas of market risk, liquidity risk and interest rate ris...
Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials. Assisting the team to deal with daily operations, compliance-related, operational risk and anti-mone...
Assist Section Head/ Senior Manager of Retail Credit Risk Section in formulating credit risk strategies with the use of various credit decision tools such as credit scorecards, segmentation models, effective MIS reports, etc. Perform the risk control tasks and comply with the requirements set by the...
Minimum 3 years of solid experience in market risk management,counterparty credit risk management, product control or risk system development in banking industry. Information or data about market risk and counterparty credit risk are prepared and provided to senior management and regulators. Perform...
Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, in...
Perform credit data analysis to identify potential credit risks and provide rmendations on appropriate risk mitigation measures. Candidate with more experience will be considered as Credit Risk Manager (Analytics / Credit Monitoring). University degree holder, preferably in business management, econ...
Risk and Controls Manager - InsuranceOur client, a global insurancepany, are looking for a risk and controls manager to join their regional risk team. This person will be responsible for helping drive process improvements across the business and IT, by ensuring that any risks of changing current pro...
KPMG China's Actuarial and Insurance Risk practice provides a broad range of services, including IFRS for Insurers, finance and projection system transformation, risk and capital management, corporate restructuring, transaction support, and audit support. Have in-depth knowledge in some of the follo...
Assist in devising effective risk management measures in Bank of East Asia (Trustees) Limited (“BEAT”). Provide risk andpliance advice in respect of existing and new regulatory requirements and to assess the potential impact. ...
Work closely with RI Managers, SAM Managers, Credit Approvers and Relationship Managers. Identify risk signals and oversee the credit portfolio of potentially SME problem credits and other troubled accounts, including non-performing loans. Develop and execute tailored account strategies to mitigate ...
Liaise with relevant risk management departments to review new products or business initiatives. Provide risk management &pliance training to relevant staff members. Strong interpersonal andmunication skills and risk awareness. ...
Business Risk Management Manager. Retail Distribution – Business Risk and Sales Quality. Implement the highest standard of business risk management, conduct, control and compliance as required by the Group on wealth management business and local regulatory requirement. Communicate strategic directio...
Strong knowledge of TPRM principles and factors that contribute to third-party risk, with the ability to assess, measure and monitor risk and understanding of practices and operational risks;. This is a first line risk role, responsible to manage the delivery of Third-Party Risk Management (TPRM) in...
Assistant Global Risk Analytics Manager. Alignment of the regional Analytics to the Global Analytics via a close and collaborative on-going relationship with Group Risk and the Global Head of Global Risk Analytics. Manage the development and monitoring of risk policies, processes and tools that faci...
Coordinate all on-going operational investment risk management activities, including but not limited to, regular op-risk self-assessment, op-risk audit, process review, vendors onboarding / management, dataernance review, BCP drills, incidents resolution / escalation, etc. Partner with SLC's and Asi...
Gather, analyze and aggregate data from various sources to prepare risk reporting with appropriate standards for riskmittees and management. Assist in developing and updating Operational Risk Management framework, policies, procedures, systems and tools. Support the operational risk management proje...
Support regular risk reporting in particular financial risk metrics and key risk indicators which provides insight to management and Board. Participate in the product development cycle and facilitate key risk identification, and liaise with business functions to formulate mitigation actions on those...
Overseeing trading risks, including options greeks, net exposure, leverage, and margin ratios. Relevant experience in risk management. ...
Hang Seng's Risk andpliance ("RKM") strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Stay alert to and ensurepliance with all relevant regulatory requirements relating to market risk management and internal model approach to calculate market risk, ta...
Initially, the RCS Assurance Senior Manager will be focused on delivering the plan owned by Group Head Office, however, over time this role will likely also be involved in supporting the delivery of subsidiary-owned plans and ensuring that subsidiary-owned reviews are of adequate quality. The role h...