144 Anti Money Laundering jobs in Hong Kong

Job Responsibilities

• Lead the team to monitor and review Anti Money Laundering (AML) system to ensure that the Bank’s operation is in compliance with statutory, regulatory and internal requirements.
• Participate in system implementation and analyze business requirements on system operation workflow.
• Advise on AML system optimization and manage the end-to-end delivery of projects.
• Review project documentation including project progress reports and various management presentation materials.

Minimum Requirements

• Degree holder in Computer Science, Business Administration, Information Systems or equivalent qualifications at HKQF level 5, with PMP certification preferable.
• Minimum 8 years’ working experience with strong business knowledge in the banking industry.
• Exposure in SAS programming and AML system implementation is an advantage.
• Strong management skills to deliver top quality solutions and ability to manage successful relationships with stakeholders.
• Able to work independently and possess effective communication skills in English and Chinese (including Putonghua).

Candidate with less experience will be considered as Senior Manager, System Management (Anti Money Laundering).

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Business Analyst / Associate Product Owner, Anti-Fraud Anti-Money Laundering

Join to apply for the Business Analyst / Associate Product Owner, Anti-Fraud Anti-Money Laundering role at Mox Bank

Business Analyst / Associate Product Owner, Anti-Fraud Anti-Money Laundering

Join to apply for the Business Analyst / Associate Product Owner, Anti-Fraud Anti-Money Laundering role at Mox Bank

Description

Application Deadline: 3 October 2025

Department: Risk

Location: Hong Kong (SAR)

Description

About Mox
Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together.

Why Mox
Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t be fun?

What we are looking for?
We're seeking an Associate Product Owner/Business Analyst to join our agile Product team and work with the Anti-Fraud / Anti-Money Laundering (AFAM) squad in the Risk tribe. As a key member of our team, you will design, develop, and run one of our key propositions, focusing on innovative FCC and fraud control to mitigate elevated FCC and fraud risk.


Responsibilities

• Collaborate with the FCC and Fraud Team to design and refine AML/CFT and Fraud across multiple products, including payment, loan, investment management etc.
• Develop change proposals for each FCC and Fraud control required to add or enhance.
• Design test cases and test scenarios, perform QA/UAT/end to end testing on changes made by AFAM squad.
• Work closely with FCC, Fraud and Tech Teams to ensure AML/CTF/Fraud decisions are correctly propagated and consistent among various systems.
  
  

Requirements

• Bachelor’s or Masters’ Degree in Information System, Computer Science, Data Science, Business, Finance or other relevant disciplines
• Experience with AML/CTF/Fraud systems is an advantage
• Experience with banking industry is an advantage
• Technical background with coding experience is preferred
• Sharp analytical and problem-solving skills, working knowledge of SQL is a plus
• Fluent spoken and written English
• Outstanding communication, presentation, and leadership skills
• Ability to manage time and schedules to meet aggressive deadlines and influence through persuasive written and verbal communication
• Exceptional interpersonal and communication skills
• An ability to think strategically and creatively
• Attention to detail
  
  

All personal data provided by applicants will be used for recruitment and other employment-related purposes only. Personal data of unsuccessful applicants will be erased within 24 months of rejection of the applicant’s application.

Seniority level

• Seniority level Entry level

Employment type

• Employment type Full-time

Job function

• Job function Research, Analyst, and Information Technology
• Industries Banking

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Central & Western District, Hong Kong SAR 4 days ago

Wan Chai District, Hong Kong SAR 1 week ago

Sha Tin District, Hong Kong SAR 3 days ago

Business Analyst / Project Manager, Finance Technology Business Analyst (Product Control or Risk background) Digital Business Analyst - Banking (Up to 35K/mth) Business Analyst, Life Insurance (12 month contract)

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Join to apply for the Manager, Risk Management role at Mastercard

Join to apply for the Manager, Risk Management role at Mastercard

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title And Summary

Manager, Risk Management

Who is Mastercard?

Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.

Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.

Overview

The Asia-Pacific Business & Enterprise Risk team is looking for a Manager of Risk Management in Hong Kong to drive our business and enterprise risk strategies by consistently innovating and problem-solving. The ideal candidate is passionate about driving a thoughtful risk-taking culture, highly motivated, intellectually curious, analytical, and possesses an entrepreneurial mindset.

Role

Reporting to the Asia Pacific Business Risk Manager, this role is responsible for managing business, enterprise, technology and cyber risk exposures to the company, its customers, shareholders, employees, and assets.

This role will support the business and enterprise risk function which includes responsibilities such as:

• Support regional risk committee meetings and related tasks.
• Support the development and implementation of policies and procedures to minimize business and enterprise risk exposure
• Support cross-functional initiatives, including product/service risk assessments to deliver on risk goals, policies, and procedures
  
  
  

Advises and support local and/or regional business strategies such as market entry and localization etc.; partners with local teams to optimize risk-related policies and a holistic risk perspective

• Interface with other risk functions to support RFI/RFP reviews and to participate in regulatory compliance project/taskforce as a representative of the business and enterprise risk function
• Prepare and maintain risk metrics, dashboards, and management reports
• Manages and supports thoughtful risk-taking and/or policies and procedures
  
  
  

This role will also lead the work of the Hong Kong Risk Committee which includes responsibilities such as:

• Support committee meetings and related tasks.
• Providing risk management guidance to Business Owners on the scope of coverage of relevant governmental regulations and internal policies and procedures.
• Monitor critical activities which are outsourced, to identify any change in scope of services being provided and ensure that risk assessment is re-evaluated in scenarios where there are changes in scope of services being provided by the service provider
• Identify and schedule risk assessment for the committee each year basis the external and internal requirements
• Review, prioritize, assess, and act on results of risk assessments/controls in conjunction with the business and the 2nd line risk teams
• Facilitate remediation of issues or gaps identified as part of ongoing monitoring and strives to identify and mitigate potential risk (e.g., strategic, financial, operational, legal/ regulatory, brand/ reputation) to the company and provides risk management analysis, support, coordination, and oversight for the committee
  
  
  

All About You

The ideal candidate for this position should:

• Experience managing a complex business, computer security and cyber risk operation including professional qualifications such as ISC2 Certified Information Security System Professional (CISSP) or Information Systems Security Management Professional (ISSMP) or ISACA Certified Information Systems Auditor (CISA)
• Experience collaborating cross-functionally to identify and implement best practice risk processes
• Experience working regionally, creating risk strategies to optimize risk-related policies and ensure compliance
• Demonstrated successful oversight of the management and resolution of high-risk issues to ensure completeness and efficiency
• Have the ability to manage regulatory notification and have prior regulatory interaction experience to manage and respond regulatory queries in alignment with relevant stakeholder teams
• Experience working with senior stakeholders
• A strong, confident, and exacting writer and speaker, able to communicate your vision and roadmap effectively to a wide variety of stakeholders
• Always look for potential solutions to solve problems
• Ability to communicate complex ideas effectively both verbally and in writing – in English and Cantonese, to engage with a diverse range of internal and external stakeholders.
  
  
  

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

• Abide by Mastercard’s security policies and practices;
• Ensure the confidentiality and integrity of the information being accessed;
• Report any suspected information security violation or breach, and
• Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Finance and Sales
• Industries Financial Services, IT Services and IT Consulting, and Technology, Information and Internet

Referrals increase your chances of interviewing at Mastercard by 2x

Get notified about new Manager Risk Management jobs in Wan Chai District, Hong Kong SAR .

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Join to apply for the Manager, Risk Management role at Mastercard

Join to apply for the Manager, Risk Management role at Mastercard

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title And Summary
Manager, Risk Management
Who is Mastercard?
Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.
Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.
Overview
The Asia-Pacific Business & Enterprise Risk team is looking for a Manager of Risk Management in Hong Kong to drive our business and enterprise risk strategies by consistently innovating and problem-solving. The ideal candidate is passionate about driving a thoughtful risk-taking culture, highly motivated, intellectually curious, analytical, and possesses an entrepreneurial mindset.
Role
Reporting to the Asia Pacific Business Risk Manager, this role is responsible for managing business, enterprise, technology and cyber risk exposures to the company, its customers, shareholders, employees, and assets.
This role will support the business and enterprise risk function which includes responsibilities such as:

• Support regional risk committee meetings and related tasks.
• Support the development and implementation of policies and procedures to minimize business and enterprise risk exposure
• Support cross-functional initiatives, including product/service risk assessments to deliver on risk goals, policies, and procedures
  

Advises and support local and/or regional business strategies such as market entry and localization etc.; partners with local teams to optimize risk-related policies and a holistic risk perspective

• Interface with other risk functions to support RFI/RFP reviews and to participate in regulatory compliance project/taskforce as a representative of the business and enterprise risk function
• Prepare and maintain risk metrics, dashboards, and management reports
• Manages and supports thoughtful risk-taking and/or policies and procedures
  

This role will also lead the work of the Hong Kong Risk Committee which includes responsibilities such as:

• Support committee meetings and related tasks.
• Providing risk management guidance to Business Owners on the scope of coverage of relevant governmental regulations and internal policies and procedures.
• Monitor critical activities which are outsourced, to identify any change in scope of services being provided and ensure that risk assessment is re-evaluated in scenarios where there are changes in scope of services being provided by the service provider
• Identify and schedule risk assessment for the committee each year basis the external and internal requirements
• Review, prioritize, assess, and act on results of risk assessments/controls in conjunction with the business and the 2nd line risk teams
• Facilitate remediation of issues or gaps identified as part of ongoing monitoring and strives to identify and mitigate potential risk (e.g., strategic, financial, operational, legal/ regulatory, brand/ reputation) to the company and provides risk management analysis, support, coordination, and oversight for the committee
  

All About You
The ideal candidate for this position should:

• Experience managing a complex business, computer security and cyber risk operation including professional qualifications such as ISC2 Certified Information Security System Professional (CISSP) or Information Systems Security Management Professional (ISSMP) or ISACA Certified Information Systems Auditor (CISA)
• Experience collaborating cross-functionally to identify and implement best practice risk processes
• Experience working regionally, creating risk strategies to optimize risk-related policies and ensure compliance
• Demonstrated successful oversight of the management and resolution of high-risk issues to ensure completeness and efficiency
• Have the ability to manage regulatory notification and have prior regulatory interaction experience to manage and respond regulatory queries in alignment with relevant stakeholder teams
• Experience working with senior stakeholders
• A strong, confident, and exacting writer and speaker, able to communicate your vision and roadmap effectively to a wide variety of stakeholders
• Always look for potential solutions to solve problems
• Ability to communicate complex ideas effectively both verbally and in writing – in English and Cantonese, to engage with a diverse range of internal and external stakeholders.
  

Corporate Security Responsibility
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

• Abide by Mastercard’s security policies and practices;
• Ensure the confidentiality and integrity of the information being accessed;
• Report any suspected information security violation or breach, and
• Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Finance and Sales
• Industries Financial Services, IT Services and IT Consulting, and Technology, Information and Internet

Referrals increase your chances of interviewing at Mastercard by 2x

Get notified about new Manager Risk Management jobs in Wan Chai District, Hong Kong SAR .

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Manager (Long Term Business – Group-wide Supervision) Senior Technology Risk Manager (Overseas Branch)

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Join to apply for the Manager, Market Risk Management, Risk role at CLSA

1 day ago Be among the first 25 applicants

Join to apply for the Manager, Market Risk Management, Risk role at CLSA

The role of this position is to be responsible for day-to-day risk management, risk monitoring & reporting for FICC and CSI overall.

Key Areas of Responsibilities

• Manage and monitor the risk of each FICC trading desk appropriately, and manage their risk limits on daily basis.
• Produce overall risk report on regular basis (weekly/monthly) for senior management.
• Produce risk reports as required on regular basis (daily/monthly) and ad-hoc.
• Perform risk analysis such as stress testing and scenario analysis.
• Liaise with front office closely to understand the business models, identify the risks.
• Work with risk model team closely to understand the risk models and parameter settings, to be able to explain the risk numbers.
• Work with risk IT team (BJ) on the risk data maintenance.
• Participate in various projects as required.

Requirements

• Bachelor degree (above) holder in Risk Management / Finance / Economics / Financial Engineering / Mathematics or related discipline(s).
• 3-8 years relevant experience in market risk management.
• Very good knowledge of financial products, as well as their risks.
• Wide and deep understanding of the market.
• Solid background on quantitative analysis and computer skills.
• Excellent communication and interpersonal skills, can work under pressure.
• Excellent command of spoken and written communications in English & Chinese (including Putonghua).

Seniority level

• Seniority level Not Applicable

Employment type

• Employment type Full-time

Job function

• Job function Finance

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Sign in to set job alerts for “Market Risk Manager” roles. First Vice President, Head of Credit Card Team Head, Unsecured & Secured - Consumer Credit Recovery

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Join to apply for the Manager, Market Risk Management, Risk role at CLSA

1 day ago Be among the first 25 applicants

Join to apply for the Manager, Market Risk Management, Risk role at CLSA

The role of this position is to be responsible for day-to-day risk management, risk monitoring & reporting for FICC and CSI overall.

Key Areas of Responsibilities

• Manage and monitor the risk of each FICC trading desk appropriately, and manage their risk limits on daily basis.
• Produce overall risk report on regular basis (weekly/monthly) for senior management.
• Produce risk reports as required on regular basis (daily/monthly) and ad-hoc.
• Perform risk analysis such as stress testing and scenario analysis.
• Liaise with front office closely to understand the business models, identify the risks.
• Work with risk model team closely to understand the risk models and parameter settings, to be able to explain the risk numbers.
• Work with risk IT team (BJ) on the risk data maintenance.
• Participate in various projects as required.

Requirements

• Bachelor degree (above) holder in Risk Management / Finance / Economics / Financial Engineering / Mathematics or related discipline(s).
• 3-8 years relevant experience in market risk management.
• Very good knowledge of financial products, as well as their risks.
• Wide and deep understanding of the market.
• Solid background on quantitative analysis and computer skills.
• Excellent communication and interpersonal skills, can work under pressure.
• Excellent command of spoken and written communications in English & Chinese (including Putonghua).

Seniority level

• Seniority level Not Applicable

Employment type

• Employment type Full-time

Job function

• Job function Finance

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Sign in to set job alerts for “Market Risk Manager” roles. First Vice President, Head of Credit Card Team Head, Unsecured & Secured - Consumer Credit Recovery

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Analyst, Liquidity Risk Management, Risk Management Office for Asia

Join to apply for the Analyst, Liquidity Risk Management, Risk Management Office for Asia role at MUFG

Analyst, Liquidity Risk Management, Risk Management Office for Asia

Join to apply for the Analyst, Liquidity Risk Management, Risk Management Office for Asia role at MUFG

Talent Acquisition | Experienced Hire | Banking

MUFG Bank is seeking for a Liquidity and Market Risk Analyst in Hong Kong. This role involves monitoring and reporting liquidity risk for the local branch and the APAC region. You'll work in a collaborative team, enhancing risk management frameworks crucial to the organization's success. The position offers exposure to diverse market activities and collaboration across divisions and geographies, in a supportive environment that values knowledge sharing and professional growth. This is a great opportunity for those seeking a role with technical challenges and meaningful impact within a global network.

• Play a key part in shaping liquidity and market risk management practices for both Hong Kong and the broader APAC region, ensuring alignment with regulatory requirements and organisational strategy.
• Collaborate with experienced professionals across various teams and locations, fostering an inclusive culture that encourages knowledge sharing and mutual support.
• Benefit from opportunities to develop your skills in data analysis, quantitative methods, and risk reporting within a reputable international financial institution.

What you'll do:

As a Liquidity and Market Risk Analyst, you'll support daily operations in monitoring and reporting liquidity risks for the Hong Kong branch and APAC region. Your duties include preparing reports, implementing frameworks, collaborating across departments, and ensuring regulatory compliance. You'll also aid in peer development by sharing expertise. Success requires attention to detail, analytical skills, communication, and accuracy. By engaging in cross-functional projects, you'll enhance risk management practices and build valuable relationships within the organisation.

• Support the execution of liquidity risk oversight and management strategies for both the Hong Kong branch and APAC region by collaborating with relevant divisions and head offices to ensure compliance with regulatory requirements.
• Assist in implementing new developments, enhancements, and integration of liquidity risk management frameworks and processes as a centre of excellence across branches.
• Contribute to the development of enhanced liquidity risk management frameworks by working closely with other teams to identify areas for improvement.
• Prepare accurate daily monitoring reports on liquidity risk for both Hong Kong and APAC branches, ensuring timely delivery to relevant stakeholders.
• Monitor front office activities and APAC branches to enhance overall liquidity risk management practices through effective communication and collaboration.
• Support colleagues in acquiring necessary skills and knowledge by sharing expertise and providing guidance as needed.
• Work collaboratively with team members to maintain high standards of operation within the liquidity risk function.
• Ensure accuracy and high quality in all liquidity risk reports produced for internal use or regulatory submission.
• Communicate effectively with stakeholders, including business units, to understand evolving directions in market risk management development.
• Report identified risk issues promptly to department heads in accordance with established procedures.

What you bring:

To excel as a Liquidity and Market Risk Analyst, you need at least 2 years experience in banking or financial services, with some exposure to liquidity risk management in either a first- or second-line role. A bachelor's degree in finance, economics, or a related field is required. You should have skills in data analysis and report preparation, with the ability to interpret complex market movements and assess risks. Strong communication and interpersonal skills are essential for effective collaboration and supporting team learning.

• Demonstrated understanding of basic liquidity risk concepts along with practical experience analysing related products such as fixed income instruments or derivatives.
• Familiarity with core principles of risk management as well as performance monitoring techniques relevant to financial institutions operating in global markets.
• Awareness of current trends affecting global markets combined with an ability to interpret economic conditions impacting liquidity positions.
• Proven ability to prepare comprehensive reports that communicate complex information clearly for diverse audiences.
• A strong sense of personal integrity coupled with a control-oriented mindset that prioritises accuracy and compliance at all times.
• Advanced quantitative skills enabling you to manage large datasets efficiently while drawing actionable insights from data analysis.
• Experience in using Excel with VBA, Python, Power Query.
• Excellent analytical thinking complemented by effective problem-solving capabilities developed through prior roles within banking or financial services environments.
• Meticulous attention to detail supported by strong organisational skills that enable you to manage multiple tasks simultaneously without compromising quality.
• Exceptional oral and written communication skills in English.

Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

Seniority level

• Seniority level Entry level

Employment type

• Employment type Full-time

Job function

• Job function Finance
• Industries Financial Services and Banking

Referrals increase your chances of interviewing at MUFG by 2x

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Join to apply for the AVP / Senior Associate, Operational Risk Management, Risk Management Group role at DBS Bank

Join to apply for the AVP / Senior Associate, Operational Risk Management, Risk Management Group role at DBS Bank

Business Function

Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage risk effectively and deliver strong financial performance, we invest significantly in our people and infrastructure.

Business Function

Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage risk effectively and deliver strong financial performance, we invest significantly in our people and infrastructure.

Responsibilities

• Collate relevant operation risk data sourced from the operational risk management system and related business and support units (BUs/SUs)
• Assist in compiling management reports for apprising senior management of the Bank’s control environment through extracting data from the master data base maintained
• Assist team leads in organising and facilitating committee meetings
• Drive and participate in projects or working groups, in the development of dashboards, automated tools/systems, machine learning models for operational risk management
• Monitor and follow-up with the BUs/SUs on timely completion of operational risk related tasks/processes including RCSAs, KRIs, unit operational risk profiles, risk events update, thematic review, corrective actions, Post Implementation Review
• Participate and support regional initiatives
  
  

Requirements

• Degree holder with at least 5 years working experience in banking and finance industry
• Experience in operational risk management, auditing, compliance, or data privacy would be an advantage
• Sound knowledge of retail or institutional banking operations, products and regulatory requirements would be an advantage
• Ability to design the controls and present the process in a clear and concise manner
• Excellent critical thinking and analysis skills, problem solving capacities
• Excellent written & spoken English & Chinese
• Good attitude, strong interpersonal & communication skills
• Able to work under pressure & meet deadlines
  
  

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Primary Location

Hong Kong-One Island East

Job

Risk Management

Schedule

Regular

Job Type

Full-time

Job Posting

Jun 18, 2025, 5:30:00 AM

Seniority level

• Seniority level Not Applicable

Employment type

• Employment type Full-time

Job function

• Job function Quality Assurance
• Industries Banking, Financial Services, and Investment Banking

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**Do you want your voice heard and your actions to count?**
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
MUFG Bank is seeking for a Liquidity and Market Risk Analyst in Hong Kong. This role involves monitoring and reporting liquidity risk for the local branch and the APAC region. You'll work in a collaborative team, enhancing risk management frameworks crucial to the organization's success. The position offers exposure to diverse market activities and collaboration across divisions and geographies, in a supportive environment that values knowledge sharing and professional growth. This is a great opportunity for those seeking a role with technical challenges and meaningful impact within a global network.
+ Play a key part in shaping liquidity and market risk management practices for both Hong Kong and the broader APAC region, ensuring alignment with regulatory requirements and organisational strategy.
+ Collaborate with experienced professionals across various teams and locations, fostering an inclusive culture that encourages knowledge sharing and mutual support.
+ Benefit from opportunities to develop your skills in data analysis, quantitative methods, and risk reporting within a reputable international financial institution.
**What you'll do:**
As a Liquidity and Market Risk Analyst, you'll support daily operations in monitoring and reporting liquidity risks for the Hong Kong branch and APAC region. Your duties include preparing reports, implementing frameworks, collaborating across departments, and ensuring regulatory compliance. You'll also aid in peer development by sharing expertise. Success requires attention to detail, analytical skills, communication, and accuracy. By engaging in cross-functional projects, you'll enhance risk management practices and build valuable relationships within the organisation.
+ Support the execution of liquidity risk oversight and management strategies for both the Hong Kong branch and APAC region by collaborating with relevant divisions and head offices to ensure compliance with regulatory requirements.
+ Assist in implementing new developments, enhancements, and integration of liquidity risk management frameworks and processes as a centre of excellence across branches.
+ Contribute to the development of enhanced liquidity risk management frameworks by working closely with other teams to identify areas for improvement.
+ Prepare accurate daily monitoring reports on liquidity risk for both Hong Kong and APAC branches, ensuring timely delivery to relevant stakeholders.
+ Monitor front office activities and APAC branches to enhance overall liquidity risk management practices through effective communication and collaboration.
+ Support colleagues in acquiring necessary skills and knowledge by sharing expertise and providing guidance as needed.
+ Work collaboratively with team members to maintain high standards of operation within the liquidity risk function.
+ Ensure accuracy and high quality in all liquidity risk reports produced for internal use or regulatory submission.
+ Communicate effectively with stakeholders, including business units, to understand evolving directions in market risk management development.
+ Report identified risk issues promptly to department heads in accordance with established procedures.
**What you bring:**
To excel as a Liquidity and Market Risk Analyst, you need at least 2 years experience in banking or financial services, with some exposure to liquidity risk management in either a first- or second-line role. A bachelor's degree in finance, economics, or a related field is required. You should have skills in data analysis and report preparation, with the ability to interpret complex market movements and assess risks. Strong communication and interpersonal skills are essential for effective collaboration and supporting team learning.
+ Demonstrated understanding of basic liquidity risk concepts along with practical experience analysing related products such as fixed income instruments or derivatives.
+ Familiarity with core principles of risk management as well as performance monitoring techniques relevant to financial institutions operating in global markets.
+ Awareness of current trends affecting global markets combined with an ability to interpret economic conditions impacting liquidity positions.
+ Proven ability to prepare comprehensive reports that communicate complex information clearly for diverse audiences.
+ A strong sense of personal integrity coupled with a control-oriented mindset that prioritises accuracy and compliance at all times.
+ Advanced quantitative skills enabling you to manage large datasets efficiently while drawing actionable insights from data analysis.
+ Experience in using Excel with VBA, Python, Power Query.
+ Excellent analytical thinking complemented by effective problem-solving capabilities developed through prior roles within banking or financial services environments.
+ Meticulous attention to detail supported by strong organisational skills that enable you to manage multiple tasks simultaneously without compromising quality.
+ Exceptional oral and written communication skills in English.
Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.
At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!
**Our Culture Principles**
+ Client Centric
+ People Focused
+ Listen Up. Speak Up.
+ Innovate & Simplify
+ Own & Execute