Business Compliance and Operational Risk Manager (BRCM)

Bank Of China (Hong Kong) Limited; Hong Kong; On-site; HKD 600,000 - 800,000; Full time

Benefits offered by this job

Medical insurance

Life insurance

Various allowances

Job summary

A financial services company is looking for a Business Compliance and Operational Risk Manager based in Hong Kong. The role involves coordinating compliance and operational risk, conducting site assessments, and managing the risk management lifecycle. The ideal candidate must have a degree in a relevant field and at least 5 years of experience in compliance or operational risk within the banking industry. Strong analytical and communication skills in English and Chinese are essential. Competitive remuneration and benefits are offered.

Qualifications

• Minimum 5 years of experience in Compliance, Audit, or Operational Risk roles.
• Understanding of banking and financial operations and regulations.
• Ability to manage multiple tasks independently and meet tight deadlines.

Responsibilities

• Coordinate compliance and operational risk for SEA and Hong Kong.
• Conduct site visits to assess policy execution and identify risks.
• Manage operational compliance risk management lifecycle.

Skills

Compliance

Risk Management

Audit

Data Analysis

Interpersonal Skills

Education

Degree in Business, Accounting, Finance, Marketing, Law, or related disciplines

Tools

Microsoft Office Suite

VBA

SAS

Python

Job description

Job No.: 499843
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.
• Lead and 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.
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  • Conducting thorough risk assessments for business outsourcing and insourcing arrangements.

Requirements

• Degree or above with major in Business, Accounting, Finance, Marketing, Law, or related disciplines.
• Minimum of ხოვ5 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.

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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

https://careers.pageuppeople.com/798/cw/en/job/499843/business-compliance-and-operational-risk-manager-brcm=11232

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