Business Control Senior Associate - Top US Bank

Hong Kong Island Permanent
  • International and dynamic working environment
  • Challenging and stimulating job tasks

About Our Client

Our client is one of the largest US financial services firms in the world, headquartered in San Francisco and founded in 1852. They are now opening an exciting role for Business Control Senior Associate to join the APAC Regional Business Control team to manage and control cross border activities and regional permissibility of products and services. The team identifies, assesses and mitigates risks across financial crimes, regulatory and operational risk types as well as designing and implementing controls to ensure work effectiveness by managing risk across Corporate and Investment Banking.

Job Description

  • Responsible for managing an APAC regional component of a global programme in cross border activities with the programme manager and the chief operating officer teams
  • Validate and centralize permissible activities for APAC team members when operating outside of their country of employment
  • Drive development of licensing permissibility and associated tax risk guidance
  • Conduct gap analysis, provide recommendations on current activities and establish remediations plans for key gaps
  • Develop a centralized control framework to maintain intra country and cross border products and services to ensure licensing permissibility and repository
  • Work closely with global programme teams, front line business groups and other regional partners and stakeholders
  • Compile project status update for management reporting

The Successful Applicant

  • Bachelor's degree with major in risk management, business administration or relevant discipline
  • 5-7 years of working experience in business risk and control, compliance, regulation within a large complex bank/ financial services industry, preferably within corporate and investment banking
  • Solid experience in cross border and intra country functions and regional permissibility of products and services
  • Knowledge in global banking regulatory framework and APAC regulatory framework
  • Excellent project and senior stakeholder management skills, strong time management and organization skills with the ability to liaise with executive level leaders
  • Able to work with a higher degree of autonomy with strong analytical skills
  • Excellent English communication skills (written and presentation) and interpersonal skills

What's on Offer

  • International and dynamic working environment
  • Challenging and stimulating job tasks
  • Exposure to APAC regional business
  • Medical benefits
  • Competitive packages
Esther Liu
Quote job ref
Phone number
+852 2258 3537

Job summary

Job Type:
Consultant name
Esther Liu
Consultant phone
+852 2258 3537
Job Reference