Risk Management (First line) | Private Banking

Company : Hays

Job Type : Contract

Hong Kong

Job Description - Risk Management (First line) | Private Banking

Your new company

Your new company is a top investment bank with businesses across the globe.

Your new role

Conduct thorough due diligence on client profiles, including financial backgrounds, transaction patterns, and geopolitical risks to evaluate overall client suitability.
Monitor ongoing client activities, act as a first line defence
Collaborate with cross-functional teams, including compliance and legal, to recommend risk mitigation strategies, such as enhanced monitoring or transaction limits.
Prepare detailed risk reports and presentations for senior management
Stay updated on evolving regulatory frameworks (e.g., AML/KYC requirements) and implement changes to client onboarding and review processes.
Support ad-hoc duties

What you'll need to succeed

3+ years of experience in risk analysis, with private banking or wealth management experience
Familiar with Python
Excellent communication skills in Cantonese, English and Mandarin
Bachelor's degree in Finance, Economics, Risk Management, or a related field
Knowledge of HKMA, SFC and MAS regulatory

What you'll get in return

Excellent branding
Develop your career with one of the top-tier investment banks
Work in an international and dynamic working environment

What you need to do now
If you're interested in this role, forward an up-to-date copy of your CV to [email protected] . If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

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Risk Management (First line) | Private Banking

Job Description - Risk Management (First line) | Private Banking

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