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Senior Retail Risk Management Manager, Retail Risk And Compliance

Hong Kong, Hong Kong
Last update 2024-07-21
Expires 2024-07-20
ID #2237306306
Senior Retail Risk Management Manager, Retail Risk And Compliance
Hong Kong, Hong Kong,
Modified July 10, 2024


    Senior Retail Risk Management Manager, Retail Risk and Compliance (Job ID 4219) Responsibilities To be a team member of Retail Risk and Compliance Department Act as a central point between various business units within Personal Banking Division (PBD) and other units of the bank on risk management matters Provide advisory services to business units regarding risk & control issues on new products / services, business propositions and operations Participate and provide risk & control advice on projects, initiatives and system launch / enhancement Coordinate response to requirements raised by external regulators on risk & control matters and manage the timely completion of mitigation action Manage and monitor on remediation to findings identified by Internal or External auditors and regulatory bodies and/or other related parties Manage & coordinate with PBD BUs for the implementation of operational risk framework Prepare periodic MIS repots on PBD BUs’ KRIs and risk profile   Requirements University graduate Preferable over 8 years’ experience in regulatory / banking field in banking sector, with at least 3 years in managerial role with exposure in regulatory compliance, internal control or audit Relevant HKIB qualification would be an advantage Good knowledge of regulatory compliance applicable to retail banking and the underlying businesses/services A good team player with initiative and the ability to work independently Excellent analytical skills, interpersonal and communication skills Proficiency in both spoken and written English and Chinese (including Mandarin) Holder of relevant regulatory compliance qualification(s) such as AORP, CORP is preferable (Candidate with less experience will be considered for the post of Retail Risk Management Manager)     Please apply online via the BEA Careers website at


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Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Senior retail risk management manager, retail risk and compliance

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