7 дней назад
WeLab Bank - (Senior) Officer, Business Control
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
WeLab Bank - (Senior) Officer, Business Control (Fintech/Banking Operations): Monitoring business-unit calls, conducting operational KCSA reviews, tracking risk exposure, and preparing control reports with an accent on regulatory adherence, internal controls, and risk remediation. Focus on identifying discrepancies, quantifying operational risks, following up on corrective actions, and maintaining management information for banking operations.
Location: Quarry Bay, Hong Kong; onsite office-based role.
Company
is a pan-Asian fintech platform operating digital banks and online financial services in Hong Kong, Mainland China, and Indonesia.
What you will do
- Monitor calls across business units to verify adherence to regulatory requirements, internal policies, and procedures.
- Conduct periodic KCSA reviews of bank operations and business units as a first line of defence.
- Identify, articulate, and quantify significant discrepancies, preparing review reports with findings and recommendations.
- Follow up on management responses, corrective actions, and risk-control implementation.
- Track daily operational risk exposure and maintain operations management information.
- Prepare management presentations and centralize control-related records while supporting general administrative activities.
Requirements
- Degree or above in Business Administration, Economics, Finance, Operations Management, Risk Management, or a related discipline.
- At least 3 years of banking operations experience, preferably involving centralized processing and control functions; candidates with less experience may be considered for the Officer level.
- Solid knowledge of internal control principles and the ability to assess risks across different dimensions.
- Strong understanding of digital, online, or virtual banking operations.
- Strong communication skills, ownership, independence, and the ability to explain complex information to varied audiences.
- Excellent spoken and written Cantonese and English required.
Culture & Benefits
- Learning and development stipend supporting ongoing professional education.
- Flexible time off and activities supporting physical and mental wellbeing.
- Open-plan office, collaboration spaces, thinking pods, and complimentary food and drinks.
- Team activities including hiking, yoga, badminton, board games, and table tennis.
- Competitive salary package for the successful candidate.
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