Business Risk Specialist - Manager

OCBC

Hong Kong, Hong Kong
Base: competitive salary; bonus/equity: not specif...
Transaction surveillance experience
Strong analytical capabilities
Knowledge of private banking products
We are looking for an experienced Manager to join the Monitoring and Assurance team focusing on investment transaction monitoring

Job Summary

  • We are looking for an experienced Manager to join the Monitoring and Assurance team focusing on investment transaction monitoring.
  • This role is essential in identifying and mitigating risks by conducting thorough surveillance reviews.
  • We offer competitive salaries and opportunities for professional development within OCBC Group’s global network.

Matching Summary

We are looking for an experienced Manager to join the Monitoring and Assurance team focusing on investment transaction monitoring.

Salary

Base: Competitive salary; Bonus/Equity: Not specified; Benefits: Flexible benefits

Skills & Requirements

Must-have

  • transaction surveillance experience
  • strong analytical capabilities
  • knowledge of private banking products

Nice-to-have

  • effective communication skills
  • collaborative team player
  • ability to manage multiple priorities

Key Requirements

  • Bachelor’s degree in Finance or related field
  • Minimum 3 years of relevant experience
  • Proficiency in Python or SQL

Work Rights

Not specified

Tailored Resume

Cover Letter