- Support the implementation and ongoing monitoring of business controls to ensure compliance with internal policies, procedures, and regulatory requirements.
- Assist in conducting Risk & Control Self-Assessments (RCSA), Internal Control Assessments (ICA), Business Continuity Planning (BCP), and other risk review exercises.
- Monitor risk and compliance issues, ensuring timely escalation and remediation where required.
- Support internal and external audits by coordinating information requests, preparing documentation, and tracking follow-up actions.
- Promote risk awareness and a strong control culture across the Digital Banking team.
Experience Needed:
- Bachelor's degree in Business Administration, Finance, Economics, Risk Management, or a related discipline.
- Minimum 1-2 years of experience in banking or financial services
- Good understanding of banking operations, operational risk management, internal controls, and regulatory compliance.
- Detail-oriented with the ability to manage multiple tasks and meet deadlines.
- Proficient in both written and spoken English and Chinese.