Risk Management (First line)
Core
Conduct due diligence on client profiles, monitor ongoing activities, and implement risk mitigation strategies for a top investment bank.
Role type
First-line risk management specialist (private banking/wealth management)
Builds
Client onboarding processes and risk monitoring frameworks
Domain
Financial services / Investment banking / Wealth management
Deliverable
client delivery
Required skills
Risk analysis, Due diligence, Regulatory compliance (AML/KYC), Client profiling, Risk reporting, Cross-functional collaboration
Preferred skills
Python, Knowledge of HKMA/SFC/MAS regulations
Technologies
Python
Responsibilities
Conduct thorough due diligence on client profiles, Monitor ongoing client activities, Collaborate with cross-functional teams to recommend risk mitigation strategies, Prepare detailed risk reports and presentations for senior management, Stay updated on evolving regulatory frameworks and implement changes to client onboarding processes
Seniority
Mid-level, hands-on IC