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Michael Page

Dubai, United Arab Emirates

Morgan McKinley

London, United Kingdom

Selby Jennings

M??hlhausen, Germany

HFG

London, United Kingdom

BNY Mellon

Manchester, United Kingdom

Deutsche Bank

London, United Kingdom

Deloitte

Dubai, United Arab Emirates

BNY Mellon

Manchester, United Kingdom

Deutsche Bank

London, United Kingdom

Bank of China Group Investment Limited

Hong Kong,

Selby Jennings

Hong Kong,

Deloitte

Dubai, United Arab Emirates

eFinancialCareers

Singapore, Singapore

Morgan McKinley

Hong Kong,

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Manager/Assistant Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Responsibilities Act as first line of defense to review and advise business on control matters, conduct transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks Assess product due diligence request raised by business Coordinate BCP; perform UAT for system changes Implement and review the risk control mechanisms (e.g KRIs) and risk monitoring requirements on the private banking business Work on regulatory survey(s); conduct annual risk and control assessment to ensure relevant risks are identified with proper control being laid down Review po


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