Custody Risk & Controls Lead (Deputy/Asst Manager)

Bank of China

Hong Kong

On-site

HKD 420,000 - 540,000

Full time

3 days ago

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Job summary

Bank of China (Malaysia) Berhad invites applications for the role of Deputy Custody Manager / Assistant Custody Manager / Business Officer in Risk & Control. The position focuses on supporting custody operations with robust risk and compliance governance.

Responsibilities include risk identification, control implementation, regulatory alignment, and regular KRIs reporting. The role also covers involvement in product development, due diligence review, and coordinating information security and

Qualifications

1–3 years or above experience with custody / risk management / compliance.
Understanding of markets and investment instruments.
Knowledge of product life cycle in custody.
Understanding of regulatory and compliance requirements.
Strong interpersonal, communication and coordination skills.
Meticulous with details and able to work under pressure.
Proficient in English and Chinese; Mandarin preferred.

Responsibilities

Support business to manage legal, compliance, operational risk and reputational risk issues.
Ensure compliance with internal policies and regulatory requirements (e.g. HKMA SPM TB-1, ST-1 and SA-2 etc.).
Support business to identify its key risks and ensure that relevant controls are in place to mitigate these risks.
Conduct risk and control assessments (RACA), perform control tests and ongoing monitoring.
Provide annual review on key risk indicators (KRI) and ensure the monthly KRI to be reported on timely basis.
Participate in the product development, review and provide comment on product due diligence documents.
Coordinate the implementation of information security control and business continuity plan.