Risk Analyst in KSP for 12 months, International Bank Risk Analyst in KSP for 12 months, International  …

Global Associates
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Be the first to apply
-
Global Associates
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Be the first to apply
-
Execution and documentation of Key Surveillance Points (KSP) Checks, Fieldwork checks to be conducted with KSP guidelines, Familiar with HKMA and SFC regulations in selling process, Salary is $25,000 - $35,000 (Negotiable).

Duties:

Execution and documentation of Key Surveillance Points (KSP) Checks

Fieldwork checks to be conducted with KSP guidelines

Update testsheet after checks, seek clarifications from auditee departements

Other Ad Hoc

 

Requirements:

Degree holder

Auditing background is an advantage

2 years Risk experience in Banking

Transaction exp in monitoring and listening to sales related phone tape is preferable

Understand risk mitigation and controls procedure

Good analytical and documentation skills in KSP review results

Familiar with HKMA and SFC regulataions in selling processes

Good speaking and listening skills in English, Cantonese and Mandarin

 

Please send your CV in MS. Word format to Ms. Jackie WONG: jackie.wong@globalassociates.com and cc to cv@globalassociates.com

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