Operational Risk & Compliance Officer I Digital Banking (Up to 24k)
Peoplebank HongKong ·www.peoplebank.com.hk
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The Role:
Experience Needed:
- Support the implementation and ongoing monitoring of business controls to ensure compliance with internal policies, procedures, and regulatory requirements.
- Assist in conducting Risk & Control Self-Assessments (RCSA), Internal Control Assessments (ICA), Business Continuity Planning (BCP), and other risk review exercises.
- Monitor risk and compliance issues, ensuring timely escalation and remediation where required.
- Support internal and external audits by coordinating information requests, preparing documentation, and tracking follow-up actions.
- Promote risk awareness and a strong control culture across the Digital Banking team.
Experience Needed:
- Bachelor's degree in Business Administration, Finance, Economics, Risk Management, or a related discipline.
- Minimum 1-2 years of experience in banking or financial services
- Good understanding of banking operations, operational risk management, internal controls, and regulatory compliance.
- Detail-oriented with the ability to manage multiple tasks and meet deadlines.
- Proficient in both written and spoken English and Chinese.
Frequently asked questions
Who is hiring for the Operational Risk & Compliance Officer I Digital Banking (Up to 24k) role?
Peoplebank HongKong is hiring for the Operational Risk & Compliance Officer I Digital Banking (Up to 24k) position, a Shazamme client. Apply directly on the employer's career site.
Where is the Operational Risk & Compliance Officer I Digital Banking (Up to 24k) job located?
The Operational Risk & Compliance Officer I Digital Banking (Up to 24k) role with Peoplebank HongKong is based in Quarry Bay, HK.
What does the Operational Risk & Compliance Officer I Digital Banking (Up to 24k) role pay?
Peoplebank HongKong lists the Operational Risk & Compliance Officer I Digital Banking (Up to 24k) role at HKD 20,000–24,000 per year.
Is the Operational Risk & Compliance Officer I Digital Banking (Up to 24k) role full-time or contract?
This is a full time position at Peoplebank HongKong.
What experience level is the Operational Risk & Compliance Officer I Digital Banking (Up to 24k) role?
The Operational Risk & Compliance Officer I Digital Banking (Up to 24k) position is aimed at mid-level candidates.
How do I apply for the Operational Risk & Compliance Officer I Digital Banking (Up to 24k) role at Peoplebank HongKong?
Apply directly on Peoplebank HongKong's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.