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]

立即申请