and enhance management of compliance-related risks impacting the business unit. Organise data collection efforts for periodic... identify potential risk or control issues, taking timely action to remediate them effectively. What you bring: To excel...
We are seeking a Manager, Risk Management to architect and strengthen the risk control framework for our Trading... products. Responsibilities Design, plan, and optimize the overall risk control framework for the Trading & Market Making...
About The Business Risk management covers many areas including security and privacy, reputation and control.... Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational risks...
appetite and tolerance for operational, digital & data, technology, and third-party risks. Control Environment & Governance..., and continuous monitoring of FundPark’s non-financial risk framework. This includes building a robust control environment...
identify potential default risks. Settlement Risk Control: Ensure the parent company can obtain and monitor the real-time...
and IT initiatives to ensure the policies and procedures are in place to address key risks and aligned with the bank’s ORM... in operational risk management, especially BCM, internal control, outsourcing and third party management, and technology risk; Sound...
-related risks impacting the business unit. Organise data collection efforts for periodic reviews such as Global Financial... communication channels that comply with legal requirements and internal protocols. Proactively identify potential risk or control...
leader level) and the role can be based in Hong Kong, Malaysia or Abu Dhabi. As a Trading Risk Control Expert... market risks, fraudulent transactions and operational risks, ensure the fairness and stability of the trading environment...
business units on fraud and bribery risks regarding daily business activity Handle fraud and bribery investigation from the..., staff interview, writing up investigation plan and report, liaising with law enforcement agents, identifying control...
on significant risks for submission to senior management and the Audit Committee. Establish, review, and update risk management... departments to resolve issues and strengthen internal control systems, ensuring alignment with the Group’s risk management...
, assess risks, and define corrective action plans. Ensure adherence to global IT risk & control frameworks and governance..., infrastructure, and IT risks. Able to support RCSA, IT control testing, and work closely with IT stakeholders. Preferred...
and guidelines, taking initiatives to identify risk areas and suggesting changes of control measures. Process Handle daily fraud... timely fraud charge-offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations...
operational and other non-financial risks related policies and frameworks. Execute the bank-wide implementation of a robust... to enable effective identification, assessment, mitigation and monitoring of operational risks in all functional areas Partner...
appetite and tolerance for operational, digital & data, technology, and third-party risks. Control Environment & Governance..., and continuous monitoring of FundPark’s non-financial risk framework. This includes building a robust control environment...
About The Business Risk management covers many areas including security and privacy, reputation and control.... Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational risks...
. Job Description -- Identify, assess, and monitor key risks (credit, market, operational, etc.) -- Develop and maintain risk policies..., and projects -- Collaborate with business and control functions on risk mitigation Highly desirable roles, particularly...
and control self-assessment program (CSOX) by collaborating with all business units to identify risks, establish controls, develop... test cases for control effectiveness, implement action plans for control deficiencies, and report progress to management...
and cyber security controls, lead Business Continuity Planning (BCP), and monitor AML risks for overseas operations. This role.... Key Responsibilities: Risk Management & Governance Drive the Risk and Control Self-Assessment (RCSA) process...
amount and growth rate of the insurance fund. Monitor risks and collect feedback on our risk control system after its... for our crypto asset trading products, including mark price, liquidation system, insurance fund, etc. Optimize risk control rules...
, measures and mitigates - whenever appropriate - the diverse array of risks that the firm faces in serving clients and operating...'s market risk appetite, prudent risk management and regulatory compliance for the Firm's market risks. This is achieved through...