Description
We are looking for an Investment Banking Financial Crime Officer to support the Chief Risk Officer in implementing and maintaining the bank's risk management framework across various business units and functions.
The successful candidate will have experience with financial crime client and transaction risk assessments, governance activities, programme oversight processes, and control effectiveness reviews within a banking or financial services environment.
Key responsibilities include:
- Implementation support of risk management policies, standards, procedures, and controls across the bank
- Assessment and promotion of risk management awareness and risk controls and culture
- Review, challenge, and monitoring of the effectiveness of existing risk management practices and identifying areas for improvement
- Identification of new and emerging risks, and assessing the likelihood and impact of identified risks, and recommending appropriate mitigation strategies
- Management and operation of associated committees, forums, and meetings
- Maintenance of risk inventories and governance documentation
As an Assistant Vice President, you will be expected to advise and influence decision-making, contribute to policy development, and take responsibility for operational effectiveness. You will also lead a team performing complex tasks, using well-developed professional knowledge and skills to deliver on work that impacts the whole business function.
The ideal candidate will have experience supporting financial crime client and transaction risk assessments, governance activities, programme oversight processes, and control effectiveness reviews within a banking or financial services environment. They will also have the ability to support the implementation of risk management policies, standards, procedures, and controls across Hong Kong and APAC, while engaging effectively with relevant business and control partners.
In return, Barclays offers a dynamic regional environment, supporting practical and effective risk management solutions while helping to enhance governance, oversight, and control standards.