Connecting...

Sr. Risk Assessment & Ops Analytics Manager - 90K HKD - 6M

Job title: Sr. Risk Assessment & Ops Analytics Manager - 90K HKD - 6M
Job type: Contract
Location: Hong Kong
Sector: Technology
Salary: Negotiable
Job ref: JN -112020-454365
Contact: Kate Kulmee
Published: November 20, 2020 10:42

Job description

Responsibilities:

  • Support and assist the APAC EWRA Execution Lead and the HK EWRA Country Champion in the regional oversight and quality delivery of the annual EWRA programme.
  • Perform oversight to ensure the EWRA is applied consistently across all countries / entities / Assessment Units in Asia-Pacific in terms of questionnaire responses, methodology, data collection, data analysis and report writing.
  • Track progress of overall EWRA progress including program updates, guidance, trainings, and questionnaires completion

Requirements

  • Seasoned professional with experience in risk compliance roles, ideally with project management experience
  • Extensive knowledge of AML, Sanctions, Anti-bribery and corruption regulations and guidance, specifically at regional level
  • Significant experience in the financial services industry.
  • Ability to lead change, contributing to joining up with the other teams in risk and business globally
  • Experience and understanding of dealing with regulatory matters

Senior Risk Assessment & Ops Analytics Programme Manager (Financial Crime) - 90K HKD P/M - 6M contract

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