Business Compliance and Operational Risk Assistant Manager (BRCM)

Bank Of China (Hong Kong) Limited; Hong Kong; Vor Ort; HKD 334.800 - 558.000; Vollzeit

Benefits dieser Stelle

Medical and life insurance

Various allowances

Zusammenfassung

A leading bank in Hong Kong seeks a candidate for the Compliance and Operational Risk role. Responsibilities include overseeing compliance and operational risks across SEA and Hong Kong, conducting site visits, and implementing risk management tools. Candidates should have at least 3 years of relevant experience in the financial sector, alongside a diploma in a related field. The position offers a competitive salary and benefits package, demanding excellent analytical and communication skills in both English and Chinese.

Qualifikationen

• Minimum of 3 years experience in Compliance, Audit, or Operational Risk roles in Financial Services or Banking.
• Sound understanding of banking operations and regulatory requirements.
• Excellent command of spoken and written English and Chinese.

Aufgaben

• Coordinate and monitor overall compliance and operational risk for SEA and Hong Kong.
• Conduct site visits to assess local execution of policies and identify risks.
• Implement operational risk management tools and refine processes.

Kenntnisse

Compliance Management

Risk Assessment

Data Analysis

Problem-solving skills

Interpersonal Skills

Communication Skills

Ausbildung

Diploma or above in Business, Accounting, Finance, Marketing, Law, or related

Tools

Microsoft Office Suite

VBA

SAS

Python

Jobbeschreibung

Overview

Job No.: 499842
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk Management, Credit Risk Management

Responsibilities

Risk Oversight:

• Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market.
• Oversee audit rectification and keep tracking their effectiveness.
• Oversee incident reporting processes and ensuring appropriate escalation.

Risk Identification & Mitigation:

• Conduct site visits to SEA markets to assess local execution of policies, identify potential risks, and provide actionable recommendations.
• Utilize data analysis and thematic reviews to proactively identify emerging risk areas and trends.
• Coordinate routine control assurance reviews and comprehensive monitoring of business activities.
• Manage the operational compliance risk management lifecycle, including:
  • Providing expert consultation on operational manuals and product due diligence.
  • Performing gap analysis of internal processes against external regulations.
  • Guiding the follow-up and implementation of remedial and mitigation measures for identified risk and incidents.
  • Implementing and refining operational risk management tools such as KRI.
  • Conducting thorough risk assessments for business outsourcing and insourcing arrangements.

Requirements

• Diploma or above with major in Business, Accounting, Finance, Marketing, Law, or related disciplines.
• Minimum of 3 years of solid experience in Compliance, Audit, or Operational Risk roles, specifically within the Financial Services or Banking industry.
• Sound understanding of banking and financial operations, products, and applicable regulatory requirements.
• Proven ability to manage multiple tasks independently, meet tight deadlines, and perform effectively under pressure.
• Strong logical, analytical, and problem-solving skills with a keen intellectual curiosity and attention to detail.
• A flexible, proactive self-starter with the ability to effectively evaluate, prioritize, and manage risks.
• Excellent interpersonal and communication skills, with a strong command of both spoken and written English and Chinese (Mandarin and Cantonese).
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• Working knowledge of data analysis tools or programming languages such as VBA, SAS, or Python is a plus.

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com

To apply: http://careers.pageuppeople.com/798/cw/en/job/499614?lApplicationSubSourceID=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.