Risk/CDD Officer [Up to 23K/mth]

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.
  

• University Degree or equivalent, preferably in Business or Economic or Finance.
• At least 1 year of experience in banking field or financial 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.

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