Lead, Credit Card Operational Risk & Compliance

Bank of Communications Co.,Ltd.; Hong Kong; Presencial; HKD 600.000 - 900.000; Jornada completa

Descripción de la vacante

Bank of Communications Co., Ltd. Hong Kong Branch is seeking a seasoned professional to identify, evaluate and monitor operational risk across credit card processes.

You will ensure strict compliance with internal policies and regulatory requirements, investigate incidents, and prepare timely reports for senior management and regulators. The role requires strong analytical skills, a deep understanding of credit card operations and global banking regulations, and fluency in English and Mandarin.

Formación

• Degree holder or above in Business Administration or related disciplines or equivalent qualifications at HKQF level 5.
• Minimum of 5 years’ banking experience in operational risk management, internal control, or compliance within banking or credit card industries.
• Sound knowledge of credit card operations and regulatory compliance frameworks.
• Good analytical skills, attention to details, and able to work independently.
• Good command of spoken and written in English and Chinese (Mandarin).
• Candidate with more experience will be considered as Senior Manager, Account Surveillance.

Responsabilidades

• Identify, evaluate, and monitor operational risk exposure across credit card processes.
• Ensure credit card business operations comply with internal policies and regulatory requirements.
• Investigate operational risk incidents, perform root cause analyses, and implement corrective action plans.
• Prepare timely risk and compliance reports for Senior Management, internal departments and external regulatory authorities.

Conocimientos

Operational risk management

Internal control

Compliance

Analytical skills

Attention to detail

English & Mandarin communication

Educación

Bachelor's degree in Business Administration or related disciplines (HKQF level 5)

Descripción del empleo

Bank of Communications Co., Ltd. Hong Kong Branch is seeking a seasoned professional to identify, evaluate and monitor operational risk across credit card processes.

You will ensure strict compliance with internal policies and regulatory requirements, investigate incidents, and prepare timely reports for senior management and regulators. The role requires strong analytical skills, a deep understanding of credit card operations and global banking regulations, and fluency in English and Mandarin.