Risk and Control Manager

2 months ago


Guangzhou, Guangdong, China HSBC Full time

Role Overview


We are seeking an experienced professional to monitor risk and control in our South Region. The ideal candidate will have solid operational risk knowledge and experience in control testing.


Key Responsibilities



  • Monitor risk and control at branch level and identify potential issues
  • Organize and execute control testing and review plans to ensure key controls are in place
  • Document internal events, conduct impact analysis, and monitor mitigation actions
  • Support the Head of Business Control in regulatory tasks, including risk self-checking and reporting
  • Develop and maintain branch-level emergency plans and conduct drills as required
  • Assist in information risk control activities, including clean desk checks

Requirements



  • 7 years or more of working experience in operational risk management or internal control
  • Experience in risk management, internal audit, or assurance
  • Strong analytical and problem-solving skills, with a focus on operational risk
  • Fluent English, both written and verbal
  • Strong communication and interpersonal skills, with a focus on team collaboration

Working with HSBC


This role will be located in Guangzhou, covering the R&C tasks for the South Region. The ideal candidate will be willing to work under pressure and face challenges head-on, with a focus on delivering high-quality results.



  • Guangzhou, Guangdong, China HSBC Full time

    Job SummaryWe are seeking an experienced professional to join our team in the role of Risk Management Specialist, Control Expert.About the RoleThis is a unique opportunity to guide Operations towards a more proactive risk management culture through regular engagement with key stakeholders. You will be responsible for analysing the performance of the control...

  • Compliance Manager

    1 month ago


    Guangzhou, Guangdong, China HSBC Full time

    HSBC, one of the world's leading banking and financial services organizations, is seeking a seasoned Compliance professional to join our team in Hong Kong.We are looking for an experienced Compliance Manager with a strong background in regulatory compliance to oversee critical policies and systems that impact our business. As a key member of the Risk &...


  • Guangzhou, Guangdong, China HSBC Full time

    HSBC is looking for an experienced professional to join its team in the role of Assistant Vice President, Control Expert, Screening to guide Operations to a more proactive risk management culture through regular engagement with key stakeholders.The successful candidate will analyse the performance of the control environment, perform end-to-end reviews, deep...


  • Guangzhou, Guangdong, China HSBC Full time

    This is a senior role within our Operations team, focused on delivering risk management solutions to ensure the safety and security of our customers' assets.As an Operational Risk and Control Specialist, you will be responsible for monitoring and managing risks across our business, identifying potential vulnerabilities and implementing controls to mitigate...


  • Guangzhou, Guangdong, China HSBC Full time

    A Career with Real Impact At HSBC, we value the skills and expertise of our professionals, and we are seeking an experienced Senior Control Manager, Technology to join our team. The successful candidate will play a key role in supporting the business and identifying opportunities to improve our risk management and controls processes. Key...


  • Guangzhou, Guangdong, China HSBC Full time

    **Career Impact Opportunity at HSBC**Are you looking for a role that enables you to make a real difference in the banking industry? If yes, join HSBC and be part of a team that helps businesses thrive and economies prosper.HSBC is one of the world's leading banking and financial services organisations, operating in 64 countries and territories. We are...


  • Guangzhou, Guangdong, China HSBC Full time

    About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfil their hopes and realise their ambitions.Job Description: Assistant Vice President...


  • Guangzhou, Guangdong, China HSBC Full time

    At HSBC, we're committed to creating a better future for our customers and the communities we serve.We're currently recruiting an experienced professional to join our team as a Customer Risk and Compliance Manager.Key Responsibilities:Oversee the operations of a team of Customer Due Diligence Assistant Managers and Officers supporting the HASE Customer Due...


  • Guangzhou, Guangdong, China HSBC Full time

    About HSBCHSBC is one of the world's largest banking and financial services organisations, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper.About the RoleThis is an exciting opportunity to join our team as a Risk Management Specialist - Conduct and Regulatory Framework....


  • Guangzhou, Guangdong, China HSBC Full time

    Company OverviewHSBC is one of the world's largest banking and financial services organisations, operating in 64 countries and territories. We strive to be at the forefront of growth, empowering businesses and economies to thrive.Salary:$120,000 - $180,000 per yearJob Description:We are seeking an experienced professional to join our team as a Manager,...


  • Guangzhou, Guangdong, China HSBC Full time

    About This RoleWe are currently seeking an experienced professional to join our team in the role of Manager, Controls Assurance, Global Risk and Compliance Assurance Services. In this position, you will be responsible for evaluating controls for operating effectiveness, documenting results, and raising issues as appropriate.Key ResponsibilitiesMap processes...


  • Guangzhou, Guangdong, China HSBC Full time

    About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.Job Description: Assistant Manager Credit...


  • Guangzhou, Guangdong, China HSBC Full time

    About HSBC Technology ChinaWe develop and implement software and IT services to enable HSBC's high-quality banking systems.Job OverviewThe Senior Control Manager, Technology will play a crucial role in ensuring the effective operation of our controls framework. This includes designing and maintaining monitoring methodologies, standards, and processes to...


  • Guangzhou, Guangdong, China HSBC Full time

    About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.Job DescriptionWe are currently seeking an experienced professional to join our team in the role of Lead Risk and...


  • Guangzhou, Guangdong, China HSBC Full time

    About the RoleWe are seeking a seasoned professional to join our team as a Fraud and Risk Management Specialist for Wealth and Personal Banking. This role will play a critical part in ensuring sustainable lending to our customers while effectively managing credit risk.Key ResponsibilitiesLead Credit Underwriting to ensure efficient customer underwriting for...


  • Guangzhou, Guangdong, China Avery Dennison Smartrac Full time

    About the RoleAvery Dennison Smartrac is seeking a highly experienced Production Planning and Control Manager to join our team. As a key member of our organization, you will be responsible for ensuring the smooth operation of our production processes.


  • Guangzhou, Guangdong, China HSBC Full time

    Role OverviewWe are seeking an experienced professional to join our team in the role of Financial Engineer for Global Risk Analytics.Job SummaryThis is a senior-level position responsible for managing the development and maintenance of quantitative models, ensuring that they meet regulatory standards. The ideal candidate will have advanced experience in...


  • Guangzhou, Guangdong, China CN003 Marsh (China) Insurance Brokers Co., Ltd. Guangdong Branch Full time

    Company OverviewCN003 Marsh (China) Insurance Brokers Co., Ltd. Guangdong Branch is a leading insurance broker and risk advisor in China, serving clients with data-driven solutions and advisory services.


  • Guangzhou, Guangdong, China Siemens Energy Full time

    SQM Engineer 供应商质量管理About the RoleJob Summary:We are seeking a skilled Materials Quality Control Specialist to join our team at Siemens Energy in Guangzhou, China.Main Responsibilities:Material Inspection and Control: Establish, perfect, and improve working procedures for inspecting materials, ensuring compliance with working instructions and...


  • Guangzhou, Guangdong, China HSBC Full time

    A career at Hang Seng offers service excellence, dynamic work environment, and competitive compensation packages.We seek a high-calibre professional to join our team as a Senior Acquisition Relationship Officer GZU.Job DescriptionSolicit potential customers by providing retail banking and wealth management solutions that meet customer needs.Manage sales...