Internal Control Manager, Virtual Asset Technology Risk (HK$50K - 65K) (Ref. No.: 27388)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
工作职责
- Establish and review the Virtual Asset Technology Compliance / Control / Risk Platform partnership projects and channel strategy management policy, mechanism and tools of the Bank Group with reference to Head Office and regulatory requirements
- Conduct related internal control policies and procedures for virtual asset technology risk management covering Stablecoin and Tokenised Products etc.
- Conduct independent compliance assessment and gap analysis of technology risk regulatory requirements whenever required
- Recommend internal control improvements to various business units
- Investigate potential risk implication and compliance incidents
- As a core person in dealing with regulatory authorities and external consultants
工作要求
- Establish and review the Virtual Asset Technology Compliance / Control / Risk Platform partnership projects and channel strategy management policy, mechanism and tools of the Bank Group with reference to Head Office and regulatory requirements
- Conduct related internal control policies and procedures for virtual asset technology risk management covering Stablecoin and Tokenised Products etc.
- Conduct independent compliance assessment and gap analysis of technology risk regulatory requirements whenever required
- Recommend internal control improvements to various business units
- Investigate potential risk implication and compliance incidents
- As a core person in dealing with regulatory authorities and external consultants
- 职位编号:
-
27388
- 日期:
-
01/08/2025
- 工作类别:
-
银行业
- 薪金范围:
-
$Neg.
- 学历要求:
-
Degree
- 联络电邮:
-
[email protected]
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