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5 to 10 years


Bachelor

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Experience in operational risk, technology risk, AML/CFT

Professional certifications such as CAMS, FRM, PRM, CRISC, CISA

Fluency in English and Mandarin/Cantonese

RD HOLDINGS

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$30K-50K/Mth

University degree in Information Technology or related field

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3 to 5 years' relevant experience in banking and IT

Exposure in digital banking applications and cybersecurity

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5 to 10 years


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7–10 years in operational risk, technology risk, or IT audit

Strong knowledge of cyber resilience, operational controls, vendor risk

Familiarity with AML/CFT risk frameworks

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5 to 10 years


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Work closely with senior management and investment teams

Fluency in Cantonese, English, and Mandarin required

CFA/CIPM designation and FactSet, Aladdin, Morningstar experience desirable

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CFD行业风险体系搭建

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Experience in market risk management in Precious Metal Commodity

University degree holder with 3 years' experience in Banking Sector

Excellent command of spoken and written Chinese and English

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$35K-40K/Mth

Advanced risk control research

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Operational Risk Manager

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RD HOLDINGS
Financial Services
Posted on 01-21
Salary negotiable
Bachelor
5 to 10 years
Work visa required
Full Time
9.0 hrs/day, 5 days/wk

Send application message

Work benefits
Competitive pay
Discretionary bonus
5-day week
Bank holidays
Insurance plan
Medical plan
Social / Recreation & Sports Facilities

Job Description

We are seeking an experienced Operational Risk Manager to play a critical role in safeguarding our operations and technology environment, with a strong focus on operational risk, business continuity and third‑party risk in the fast‑evolving digital asset space. You will design and implement robust non‑financial risk frameworks, oversee key controls, and work closely with Technology, Operations, Legal, Compliance and Business teams to build a resilient, compliant and scalable platform.

What You’ll Do

Operational, BCP & Third‑Party Risk

  • Design, implement and enhance the operational risk framework covering processes, systems and people across the organisation.

  • Lead risk assessments and control reviews on core operations, including payment/transaction flows, reconciliations, client servicing and back‑office activities.

  • Own Business Continuity Planning (BCP) and Disaster Recovery (DR) from a second‑line perspective: coordinate BCP reviews, scenario testing and post‑exercise remediation.

  • Establish and oversee third‑party risk management, including due diligence, onboarding assessments, ongoing monitoring and exit plans for key vendors and outsourcing partners.

  • Lead incident management and root‑cause analysis for operational and technology events, driving corrective and preventive actions and capturing lessons learned.

  • Develop and monitor KRIs and dashboards to provide senior management with real‑time visibility of operational, BCP and vendor risks.

AML/CFT, Fraud & Regulatory Oversight

  • Oversee and enhance AML/CFT programs in line with HKMA and other applicable requirements.

  • Support transaction monitoring, suspicious activity detection and regulatory reporting (STRs/SARs).

  • Work with first‑line teams on KYC/CDD, customer risk profiling and sanctions screening for digital asset clients.

  • Provide risk challenge and guidance on potential fraud risk areas (e.g. account takeover, payment fraud, insider abuse), working with relevant teams to design and strengthen controls.

  • Support interactions with regulators and auditors, including inspections, thematic reviews and licensing‑related work.

Collaboration, Governance & Continuous Improvement

  • Partner with Technology, Product, Operations, Legal and Compliance to embed operational, technology, BCP, third‑party and fraud risk considerations into product and process design.

  • Contribute to risk and compliance committees, ensuring timely escalation and clear documentation of key decisions and actions.

  • Lead training and awareness programs to build a strong risk culture across the organisation.

  • Stay ahead of emerging risks and regulatory developments in digital assets and Fintech, and drive process digitisation and automation using RegTech and data‑driven approaches.

What We’re Looking For

Must‑Have

  • Minimum 7 years in operational risk, technology risk, BCP, third‑party risk, AML/CFT and/or IT audit within banking, Fintech or digital asset firms.

  • Strong understanding of HKMA framework and AML standards, with hands‑on experience implementing or enhancing operational risk frameworks.

  • Demonstrated experience in BCP/DR planning and testing, and in managing or overseeing critical third‑party / outsourcing arrangements.

  • Good understanding of technology infrastructure, cybersecurity, cloud operations and vendor risk management.

  • Exposure to transaction monitoring, KYC/CDD, sanctions screening and related regulatory reporting.

  • Excellent stakeholder management skills with the ability to influence senior leaders and collaborate across functions.

  • Professional certifications such as CAMS, FRM, PRM, CRISC, CISA or equivalent are highly preferred.

  • Fluency in English and Mandarin/Cantonese (written and spoken).

Nice‑to‑Have

  • Experience with digital asset exchanges, stablecoins, custody platforms or blockchain‑based products.

  • Prior involvement in fraud risk management, financial crime control design or investigations.

  • Familiarity with RegTech tools, data analytics and automation for risk and compliance workflows.

  • Experience in regulatory licensing applications or inspections (e.g. SFC VASP).

  • Hands‑on skills in data analysis, risk modelling or reporting tools (e.g. SQL, Python, Tableau, Power BI).

General Culture and Benefits of RD Technologies

  • Exciting and collaborative startup environment.

  • Give your best while having fun and grow as a person.

  • A flat structure: your ideas get heard by the right people very quickly.

  • Creating your own profile in the startup ecosystem.

  • Casual dress code.

  • Free coffee, tea, drinks and snacks daily.

  • In-house gym facilities.

  • Regular and fun company activities.

  • Comprehensive Medical & Life insurance

  • Other leaves in addition to annual leaves, e.g. marriage leave, birthday leave, compassionate leave.

Data collected would be used for recruitment purposes only. Applicants who do not hear from us may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.


Languages
Cantonese
English
Mandarin
Skills
AML
Compliance
Fraud Detection
Operational Risk
Business Continuity Planning (BCP)

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Tony Wong
RD HOLDINGS · Officer, Talent Acquisition
Active within 7 days

Job Location

RD Technologies-Quarry Bay, Eastern

Quarry Bay, King's Rd, 728號K11 ATELIER2801-05A室28

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Company Overview

RD Technologies deploys innovative fintech to build a business world interconnected by trust. Based in Hong Kong, the global crossroad of capital and goods, RD Technologies was born out of a mission to make things easier and cheaper for businesses in their cross-border payments and access to financial services. Our Founding Chairman Norman Chan, informed by years of leadership in central banking and supervision, has brought together solid regulatory and fintech expertise to create user-centric solutions that help businesses to navigate the compliance maze and support their growth ambitions.


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