Client Due Diligence – Risk & Assurance Analyst – AVP Level – Leading Global Banking Group

  • Excellent for the right candidate
  • Hong Kong
  • Permanent, Full time
  • Cornerstone Global Partners
  • 21 Feb 18 2018-02-21

My client a leading global banking group is looking to recruit an experienced CDD/AML/Audit or Operational Risk professional to join its team in Hong Kong as a Client Due Diligence Risk & Assurance Analyst.

The Client Due Diligence Analyst will be responsible for the management of assurance processes and facilitating the monthly process of determining and signing off on residual risk ratings across the group. This is based on country risk ratings and group stakeholder discussions and will involve management of the operational risk systems. The jobholder will manage follow ups with group and country stakeholders to ensure queries are resolved and actions taken. Stakeholders include senior management in Compliance, Operational Risk and Process and Governance Heads. The incumbent will prepare updates and risk acceptance documentation for governance forums and will update and streamline processes to ensure risk focused stakeholder debates, actionable outcomes and ultimately improved risk ratings.

The successful candidate will be a degree holder with at least 4 years’ experience gained in a CDD/AML/Audit or Operational Risk role. Applicants will need to have excellent interpersonal and communication skills as well as time management, negotiation and influencing skills. Candidates will need to have strong analytical and problem solving skills, take ownership of issues, and the ability to make sound decisions using independent judgment.

If you have the relevant background and experience please send an up-to-date copy of your CV to mwhitman@cornerstoneglobalpartners.com. Successful candidates will be contacted for further discussion. If you are not contacted your details may be retained for discussion about opportunities in the future.