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Legal and Risk Business Analyst - 60K HKD P/M - 6M contract

Job Title: Legal and Risk Business Analyst - 60K HKD P/M - 6M contract
Contract Type: Contract
Location: Hong Kong
Industry:
Salary: Negotiable
Reference: JN -082020-452017
Contact Name: Kate Kulmee
Contact Email: CV@hydrogengroup.com
Job Published: September 09, 2020 10:15

Job Description

Responsibilities:

  • Manage the legal and risk activities across all Digital SVS streams (initially Online trading, Payments, Client Communication & Messaging, Client lifecycle management etc.)
  • Liaise with internal teams to complete required documentation (including updates to general /e-banking T&Cs, cross border assessments, platform header, disclaimers, footers, Risk Impact assessments etc.)
  • Ensure all risks (project, SVS, product level, and operational) are documented, managed and mitigated.
  • Support the Regulatory Assessment and submission process with EY.

Requirements

  • Experience and understanding of completing legal / compliance / risk documentation
  • Experience of documenting and managing Project and Operational Risks
  • Advantage if have previous experience in the digital banking space
  • Excellent in written and spoken English, and can communicate comfortably in full English environment
  • Strong domain knowledge and experience working in banking and information technology
  • Agile project delivery experience

Argyll Scott Asia is acting as an Employment Business in relation to this vacancy.