Business Compliance and Operational Risk Assistant Manager (BRCM)

Bank of China (Hong Kong); Hong Kong; On-site; HKD 520,000 - 760,000; Full time

Job summary

Bank of China (Hong Kong) is seeking a Business Compliance and Operational Risk Assistant Manager to lead risk monitoring across SEA and Hong Kong markets.

You will coordinate control assurance reviews, provide expert guidance on manuals and due diligence, and drive remediation for identified risks.

The role requires 3+ years in compliance or risk within financial services, strong data analysis, and fluency in English and Chinese; a proactive, detail-oriented mindset is essential.

Qualifications

• Diploma or above in Business, Accounting, Finance, Marketing, Law, or related disciplines.
• Minimum of 3 years in Compliance, Audit, or Operational Risk in Banking/Financial Services.
• Strong understanding of banking operations and regulatory requirements.
• Ability to manage multiple tasks independently and meet deadlines.
• Analytical mindset with attention to detail.
• Proficient in English and Chinese (Mandarin and Cantonese).
• Proficiency in MS Office; VBA, SAS, or Python a plus.

Responsibilities

• Coordinate and monitor the overall compliance and operational risk for the SEA and Hong Kong markets.
• Oversee audit rectification and track effectiveness.
• Oversee incident reporting and escalation processes.
• Conduct site visits to assess policy execution and identify risks.
• Analyze data and perform thematic reviews to spot trends.
• Support risk management lifecycle including manuals and due diligence.

Skills

Risk management

Compliance

Audit

Data analysis

Problem solving

Communication

Multitasking

Education

Diploma or above in Business/Finance/Law

Tools

Microsoft Office Suite

VBA

Python

SAS

Job description

Business Compliance and Operational Risk Assistant Manager (BRCM)

• Bank of China (Hong Kong)
• China
• Oct 30, 2026

Maths Full-time

About Bank of China (Hong Kong)

Bank of China (Hong Kong) Limited operates as a bank. The Bank offers corporate, private, and I-free banking, wealth management, deposits, credit card, investments, insurance, loan, mortgages, and other financial services. Bank of China...

• 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.