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.
Job Duties
- 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
Job Requirements
- 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
- Job No.:
-
27388
- Date:
-
01/08/2025
- Job Category:
-
Banking
- Salary:
-
$Neg.
- Qualification:
-
Degree
- Apply Email:
-
[email protected]
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