Our client is a well-known Investment Bank with global presence. Currently, they are hiring for a Client Risk Analyst to join their private banking division as the first line of defence, ensuring strong risk controls and compliance.
Description
- Manage and assess client account activity, onboarding, and monitoring.
- Independently handle Vulnerable Client Assessments.
- Review client net worth throughout their lifecycle.
- Conduct risk reviews with attention to detail and proper documentation.
- Communicate with frontline teams, compliance, and other departments.
- Analyze data trends and risk indicators for reporting and decision-making.
- Help improve risk procedures to meet regulatory requirements.
- Prepare risk reports, escalate issues, and follow up on outstanding items.
- Share knowledge and assist with training on risk controls and regulations.
- Support ad hoc projects and process improvements.
Profile
- Experience verifying net worth and financial profiles.
- Knowledge of vulnerable client assessment and related regulations.
- Fluent in Cantonese, English, and Mandarin.
- Strong analytical skills and attention to detail.
- Proficient in Excel, Python, and Copilot for data analysis and automation.
- Familiarity with private wealth products (e.g., structured products, funds).
- Basic understanding of SFC, HKMA, MAS regulations.
- Excellent communication skills and ability to work under pressure.
- Degree in Finance, Business, Economics, or related field.
- Prior experience in risk/control roles or financial institutions preferred.
Job Offer
- Investment Bank
- Excellent Exposure
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact 6102426 on +852 3602 2426