Business Detective Controls Analyst - International Private Bank at JPMC Candidate Experience page

Kwun Tong, Hong Kong Island, Hong Kong S.A.R. -

Full Time

Start Date

Immediate

Expiry Date

11 Feb, 26

Salary

0.0

Posted On

13 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Analytical Skills, Attention to Detail, Communication Skills, Root Cause Analysis, Process Improvement, Compliance, Control Testing, Quality Assurance, Microsoft Office Suite, Multitasking, Interpersonal Skills, Stakeholder Engagement, Regulatory Knowledge, Team Collaboration, Self-Motivation

Industry

Financial Services

Description

Are you passionate about risk management and making a meaningful impact in the financial industry? Join a team where your analytical skills and attention to detail help shape a robust control environment. You will collaborate with talented professionals and influence key business processes. This is your opportunity to grow your career, contribute to a positive team culture, and help us deliver exceptional service to our clients. Be part of a diverse and inclusive workplace that values your expertise. As a Business Detective Controls Analyst in the International Private Bank Business Control Management Team, you play a vital role in ensuring our business activities meet the highest standards of compliance and operational excellence. You independently evaluate processes, identify areas for improvement, and help us maintain a strong control environment. You work closely with colleagues and stakeholders, fostering a culture of collaboration and continuous improvement. Job Responsibilities Execute detective control programs across business activities and employee conduct Validate procedural design and performance effectiveness through substantive testing Identify noncompliance, errors, or gaps and conduct root cause analysis Communicate findings to stakeholders both verbally and in writing Engage in discussions with team members to support issue resolution and root cause analysis Influence and partner with stakeholders to drive risk initiatives and process improvements Manage testing population data and maintain accurate testing records Ensure proper reporting and record retention for all testing activities Facilitate error calibration discussions and documentation Support ad hoc regulatory projects as required Foster an inclusive environment and actively promote a positive team culture Required Qualifications, Capabilities, and Skills Bachelor’s degree from a recognized institution Professional qualifications attained from reputable training institutes or professional bodies are highly regarded Minimum of 2 years of relevant experience in the financial services industry, with a focus on audit, control testing, risk management, compliance, or quality assurance Strong risk and control mindset with excellent analytical skills Outstanding written and verbal communication skills in English, Mandarin, and Cantonese Ability to present concise and persuasive findings to stakeholders Self-motivated with strong time management and multitasking abilities Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) Preferred Qualifications, Capabilities, and Skills Knowledge of private banking, asset management, or wealth management activities Experience in process improvement or procedural enhancement initiatives Familiarity with regulatory requirements in Hong Kong’s financial sector Demonstrated ability to work collaboratively in a multicultural team environment Experience supporting regulatory projects or initiatives Enhanced Competency Framework certifications are preferred Strong interpersonal skills and ability to influence stakeholders

Responsibilities

As a Business Detective Controls Analyst, you will execute detective control programs and validate procedural design through testing. You will identify noncompliance and communicate findings to stakeholders while fostering a culture of collaboration.