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]

Apply Now