Digital Banking
As one of the leading banks in Hong Kong, we provide extensive digital services on both online and mobile platforms. Facing an ever-growing need for innovative digital solutions, services and platforms, our digital banking capabilities offer an extensive range of products and services that serve over half the adult population in Hong Kong.
We are currently seeking a high caliber candidate to join our department as Business Risk and Control Manager.


Principal Responsibilities

Identify potential risk areas, lead and provide timely advice support to digital banking functions on all aspects of existing business, new initiatives and operational risks to ensure business promotions and processes are operated with consideration under of risk controls and are in compliance with regulatory requirements and group guidelines
Act as the focal point of contact with different businesses and functions for oversight of risk issues and implementation of risk governance
Establish the governance framework for the monitoring and oversight of operational risk issues by senior management
Take the lead in the relevant control monitoring and managements, arrange the regular and ad-hoc review and return on the control related request, coordinate with relevant parties and Subject Matter Experts to ensure adherence to Group policies, statutory requirements and regulatory guidelines
Oversee the production of risk and control management reports and articulate the findings and recommendations to relevant senior audiences
Work with fraud risk management function in fraud strategies review, fraud detection, fraud investigation, fraud trend monitoring and customer education on fraud prevention.