Published 1 year ago

Head of Risk and Control (Private Banking), Chinese bank

ALL-STAR AGENCY

Job Description

Responsibilities

  • Lead the team to develop risk and control strategies for private banking.
  • Review the current policies and procedures, and ensure that the control functions comply with the standards.
  • Develop and deliver onboarding trainings for businesses to enhance awareness of compliance and quality services.
  • Work with compliance for licensing matters (HKMA, SFC, insurance, and CPWP).
  • Monitor service quality and analyze customers's feedback to improve the customer experience.
  • Support marketing projects to enhance the customer experience through initiatives and campaigns.
  • Handle HKMA/SFC inquiries and compile the reports.

Requirements

  • Bachelor's degree holder or above
  • Minimum 7 years of risk and control experience, preferably gains in Chinese banks/ private banks
  • Sound knowledge of HKMA and SFC regulations
  • Proficient in written and spoken Chinese and English, including Putonghua

Job Particulars

Job source
eFinancialCareers
Job reference
20916175
Date published
14 Apr 2024
Job keywords
Risk Management, Regulatory, Compliance/Legal, Compliance Regulatory, Other
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