Risk Assurance Manager
|Location:||Admiralty, Central and Western District|
|Specialisation:||Banking & Financial Services|
|Salary:||HK$35000.00 - HK$55000.00 per month|
Our client is a leading banking group with diverse banking businesses. This is an excellent opportunity for an experienced relationship management background candidate with commercial banking credit knowledge to join their risk assurance team in the Commercial Banking business.
Reporting to the Head of Risk Assurance, you will be ensuring the front office RM understands the financial crime risk in the part of CDD. You will be conducting sample checking and identify the gap based on the sampling result and feedback to relevant parties. Candidates from sales /front office with commercial credit knowledge will be an advantage.
To qualify, individuals must possess:
- A university degree with a relevant professional qualification
- At least 5 years experience in commercial banking, Corporate RM, front office, credit analysis role
- Strong understanding of regulatory requirements
- Excellent communications skills with fluency in English and Cantonese
Contact Janae Chan on email@example.com/(852) 3103 4366 or click APPLY NOW button. www.ambition.com.hk
Data provided is for recruitment purposes only.