Risk Control and Compliance Analyst - Banking [Up to 23K/mth]
Location
Hong Kong
Category
Financial Services
Salary
Up to 23K/mth
Posted
17-Oct-2025
Work type
Contract
Contact
Steven Banh
Reference
BH-42595
Job Responsibilities
- Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
- Support periodical assessment exercises, control self-assessments, and department health checks to mitigate risks and meet audit and regulatory requirements.
- Assist in promoting risk & control awareness within Digital and support staff compliance training initiatives.
- Participate in regular assessments including RCSA, ICA, and BCP exercises.
- Provide support during internal and external audit reviews.
Job Requirements
- University Degree or equivalent, preferably in Business or Economic or Finance.
- At least 1 year of relevant experience from banking or Big 4 industry
- Sound understanding of banking operations, internal control, and compliance principles.
- Detail-oriented with strong analytical and problem-solving skills.
- Self-motivated with the ability to work independently and as part of a team.
- Good interpersonal, communication and presentation skills.
- Proficiency in spoken / writing skills in both English and Chinese.
