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Manager - Business Management (1st line of defence)

Job Title: Manager - Business Management (1st line of defence)
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Industry:
Salary: Negotiable
Reference: JN -082019-443244
Contact Name: Calvin Chan
Contact Email: cchan@argyllscott.com.hk
Job Published: August 28, 2019 11:59

Job Description

A fast-growing international bank is looking for high calibres to join their business management team. They are looking for a manager for business management team to cover the business risk and control in retail/ private banking.

Responsibilities

  • Assist in drafting and reviewing policies and guidelines for retail/ private banking business operation.
  • Monitor the implementation of polices and guidelines in account opening, settlement, customer services, AML and other business lines to comply with related regulatory requirement.
  • Identify key business risks and ensure related controls are in place.
  • Prepare risk management report for senior management.

Requirements

  • Degree holder with at least 5 years of experience in compliance, banking operation and operational risk management.
  • Familiar with retail/ private banking operation, policies and related regulations.
  • Strong attentiveness to detail, compliance and control orientation.
  • Fluent in English and Mandarin.

For more information, please feel free to contact Calvin Chan at +852 3695 5186 or send your CV to cchan<at>argyllscott.com.hk

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.

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