Compliance and Risk Management Associate

About You & the Role

Are you detail-oriented, analytical, and interested in how financial institutions manage risk and maintain compliance? As a Credit & Risk Management Associate for Chinabank Capital, you will play a key role in helping the organization identify, monitor, and manage risks while ensuring compliance with regulatory requirements and internal policies.

This role is ideal for professionals who enjoy solving problems, working with data, collaborating across teams, and contributing to a strong risk and control environment. You will gain valuable exposure to risk management, compliance, regulatory reporting, governance, and business operations within the financial services industry.

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What You Will Be Doing

• Assist in identifying, assessing, and monitoring key business risks across various areas, including credit, operational, regulatory, and liquidity risk.
• Help maintain and improve risk management frameworks, policies, procedures, and controls.
• Review regulatory circulars, advisories, and policy updates, and coordinate with stakeholders to ensure appropriate action is taken.
• Prepare reports and presentations related to risk management, compliance, and governance activities.
• Monitor key risk indicators and support the preparation of periodic risk and compliance reports.
• Assist in managing business continuity initiatives and support the implementation of the company's Business Continuity Plan.
• Coordinate with internal teams and external stakeholders, including auditors, regulators, and service providers, on risk and compliance matters.
• Support the renewal and monitoring of licenses, permits, accreditation requirements, and outsourcing arrangements.
• Participate in projects and initiatives that strengthen internal controls, governance practices, and operational effectiveness.

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What Success Looks Like

In this role, success means:

• Risk and compliance reports are prepared accurately and submitted on time.
• Regulatory updates are reviewed promptly and translated into actionable recommendations.
• Key risk indicators are monitored effectively and potential issues are escalated early.
• Internal policies and risk management processes remain up to date and practical for the business.
• Stakeholders view you as a reliable partner who helps strengthen controls and manage risks proactively.
• You continuously develop your expertise in risk management, compliance, governance, and financial analysis.

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Qualifications

We're looking for someone with:

• A bachelor's degree in Finance, Accounting, Economics, Management, Business, or a related field.
• Experience in banking, financial services, audit, compliance, risk management, controls, or operations is an advantage.
• Understanding of financial analysis, credit assessment, risk management, or regulatory compliance principles.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication abilities.
• Proficiency in Microsoft Excel, Word, and PowerPoint.
• Strong attention to detail, organization skills, and ability to work collaboratively across teams.

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What You Can Expect Here

• Exposure to a wide range of risk, compliance, governance, and control activities.
• Opportunities to work closely with business leaders, senior management, auditors, and regulators.
• A collaborative environment that values integrity, accountability, and continuous improvement.
• Meaningful work that helps safeguard the organization and supports sound business decisions.
• Ongoing learning opportunities that can help build your career in risk management, compliance, credit analysis, or financial services leadership.

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Apply Now

If you're eager to develop your expertise in risk and compliance while making a meaningful impact in the financial services industry, we'd love to hear from you.

Apply today and take the next step toward a rewarding career in Credit & Risk Management.