Risk Evaluation Manager

1 month ago


Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

At 10780 Citibank (China) Co., Ltd., we are seeking a highly skilled Risk Evaluation Manager to join our team. This role is responsible for conducting comprehensive risk evaluations of new and existing clients with high-risk attributes.

Key Responsibilities:

  • Conduct thorough assessments of client risk profiles, considering various factors such as ownership structure, name screening matches, and local requirements.
  • Analyze complex issues and identify root causes to determine the best course of action.
  • Provide clear and concise risk analyses to support informed decision-making.
  • Escalate AML concerns or significant suspicious activities to senior management as necessary.
  • Coordinate workflow of KYC records and track requested risk rating overrides.

Requirements:

  • 2+ years of relevant work experience in financial institutions.
  • Bachelor's degree and AML certification preferred.
  • Effective verbal and written communication skills.
  • Able to critically think and assess complex issues.
  • Recent working knowledge of AML legislation and regulatory requirements.

We offer a competitive salary range of $85,000 - $110,000 per annum, commensurate with experience, plus benefits and opportunities for professional growth.



  • Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    A risk evaluation management specialist is responsible for conducting a comprehensive risk assessment of new and existing clients with high-risk attributes. This involves reviewing the client's KYC profile to determine whether to onboard or maintain the relationship from an AML perspective. The specialist must have a deep understanding of risk concepts, be...


  • Shanghai, Shanghai, China SS&C Technologies Holdings Full time

    Job Overview:As a Financial Engineer at SS&C Algorithmics, you will apply mathematical and statistical techniques to study, measure, and evaluate financial instruments, markets, and market participants. This role requires a deep understanding of complex financial systems and the ability to design, develop, and construct mathematical models that provide...


  • Shanghai, Shanghai, China Amazon (Shanghai) International Trading Co., Ltd Full time

    About the JobWe are seeking a highly skilled Risk Management Manager to join our Risk & Control Management (RCM) team in Shanghai. The ideal candidate will have a strong background in risk management, compliance, and audit, with experience working on data access and reporting projects. The successful candidate will be responsible for designing and...


  • Shanghai, Shanghai, China RINA Full time

    RINA is seeking a highly skilled Carbon Sustainability Evaluator to join its team in Shanghai, China. With a strong focus on ensuring the technical, environmental, and safety sustainability of projects, this role is ideal for individuals who are passionate about making a positive impact.The estimated annual salary for this position is approximately...


  • Shanghai, Shanghai, China Zurich Insurance Company Full time

    At Zurich Insurance Company, we are seeking a skilled Risk Management Specialist to join our team. In this role, you will report to a technical supervisor and be responsible for conducting basic risk research and analysis for our customers and business partners. Your tasks will include assessing the quality of simple risks, assessing loss potentials,...


  • Shanghai, Shanghai, China Crédit Agricole CIB Full time

    Job SummaryThis role is responsible for managing and overseeing enterprise-wide risk management in China. The successful candidate will have extensive experience in risk management, compliance, and business operations.About the RoleThe Chief Risk Officer will be the primary point of contact for risk-related matters within the organization. They will develop...


  • Shanghai, Shanghai, China Company 43 - Manulife-Sinochem Life Insurance Co. Ltd. Full time

    Job SummaryWe are seeking a skilled Risk Management Executive to join our team. In this role, you will be responsible for monitoring key performance indicators in our existing business and reporting to senior management on a regular basis. You will also identify opportunities for growth and implement strategies to drive business development.About the RoleAs...


  • Shanghai, Shanghai, China HSBC Full time

    Job OverviewThis key role reports to the Business Resilience and Information Risk Oversight (BIRO) team within HSBC, and is responsible for assisting the team in providing assurance to business management that Information, Technology, and Cyber Security Risk and Data Risk policies, procedures, and operating instructions have been implemented and are...


  • Shanghai, Shanghai, China Crédit Agricole CIB Full time

    **Job Summary**We are seeking a Senior Risk Management Strategist to join our team at Crédit Agricole CIB. The ideal candidate will have a strong background in risk management and strategy, with the ability to analyze complex data and develop effective solutions.Responsibilities:Develop and implement risk management strategies to mitigate potential threats...


  • Shanghai, Shanghai, China Zurich Insurance Company Full time

    We are seeking a skilled Risk Management Specialist to join our team at Zurich Insurance Company. This is a challenging role that requires strong analytical skills and attention to detail.


  • Shanghai, Shanghai, China HSBC Full time

    About the RoleHSBC Life Insurance Company Limited is a leading provider of insurance solutions in Asia, with a strong presence in Shanghai. As a Data Privacy and Risk Manager, you will play a critical role in ensuring the company's compliance with data protection regulations and safeguarding its reputation.Key ResponsibilitiesInform and advise the business...


  • Shanghai, Shanghai, China Manulife Full time

    Job Title: Senior Credit Risk ManagerJob Summary:We are seeking a highly skilled Senior Credit Risk Manager to join our team at Manulife. As a Senior Credit Risk Manager, you will be responsible for credit reviews for all mainland China issuers at both sectors and specific company level. You will also support the provision of credit opinions independent of...


  • Shanghai, Shanghai, China ASML Full time

    Job DescriptionThis role is responsible for collaborating with business stakeholders to ensure the implementation of effective information security measures.About the JobCollaborate and support business stakeholders on information security inquiries, embedding information security in the 1st line.Translate security requirements from our security policies...


  • Shanghai, Shanghai, China United Overseas Bank Full time

    Senior Wholesale Credit Risk ManagerWe are seeking a highly skilled Senior Wholesale Credit Risk Manager to join our team at United Overseas Bank.About UOBUnited Overseas Bank is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories across the world.We operate through our head office in Singapore...


  • Shanghai, Shanghai, China HSBC Full time

    About the RoleHSBC is seeking an experienced Strategic Fraud Risk Manager to join our team.


  • Shanghai, Shanghai, China HSBC Full time

    HSBC is currently seeking an experienced Risk Management Specialist to join its team.About the Role:The Risk Management Specialist will be responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.This role will provide specialist Risk and Control advice and/or support, challenges and insights,...


  • Shanghai, Shanghai, China Spectris Instrumentation and Systems Shanghai Ltd. (MP OpCo) Full time

    Job SummarySpectris Instrumentation and Systems Shanghai Ltd. (MP OpCo) is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with local and foreign export control regulations.ResponsibilitiesCollaborate with finance, legal/compliance, and sales teams to ensure compliance with group...

  • Senior Risk Manager

    1 month ago


    Shanghai, Shanghai, China 489 FIL Fund Management (China) Company Limited Full time

    Company Overview489 FIL Fund Management (China) Company Limited is a leading financial services organization with over 50 years of experience in helping clients build better financial futures.About the RoleWe are seeking a Senior Risk Manager to join our team in Shanghai, China. The successful candidate will be responsible for providing independent risk...

  • Chief Risk Officer

    2 months ago


    Shanghai, Shanghai, China Crédit Agricole CIB Full time

    Job DescriptionAs Chief Risk Officer, you will be responsible for maintaining adequate Human Resources, participating in Business Continuity Planning, and attending various committees relevant to your Risk and Permanent Control function.You will manage, supervise, and coordinate all local Risk Management functions, review reports, and make necessary...


  • Shanghai, Shanghai, China Amazon Information Service (Beijing) Co., Ltd. (Shanghai Branch) - C34 Full time

    About the RoleWe are seeking a highly skilled Senior Risk Manager to join our Trustworthy Shopping Experience Asia Global Selling (TSE AGS) team. As a key member of our team, you will play a critical role in shaping the strategic direction of our policy and governance program.Key ResponsibilitiesAssess and manage safety risks for global selling, driving...