Operational Risk Lead – Banking & Process Innovation

Bank of China; Hong Kong; On-site; HKD 600,000 - 1,000,000; Full time

Job summary

Bank of China in Hong Kong is seeking an Operational Risk Manager to lead the Risk Control Unit within Personal Banking Risk and Integrated Management. The role focuses on mitigating AML, operational, and compliance risk across channels and products, driving process improvements and risk-based controls.

The candidate should have a strong background in banking risk management, regulatory awareness, and proficiency in English and Putonghua, with senior leadership experience preferred.

Qualifications

• Bachelor degree or above in Business, Finance or Risk related field.
• Professional qualifications in risk management are preferred.

Responsibilities

• Oversee Risk Control Unit by reviewing personal banking processes and mitigating risk across channels.
• Lead process transformation using data and new technologies to strengthen risk controls.
• Coordinate with departments to implement workflow risk management and advise on process enhancements.

Skills

English proficiency

Putonghua proficiency

Team leadership

Regulatory knowledge

Education

Bachelor degree in Business/Finance/Risk

ECF- Operational Risk Management

ACAMS/CGSS/ACCA/CPA

Tools

Microsoft PowerPoint

Microsoft Word

Excel

Job description

Bank of China in Hong Kong is seeking an Operational Risk Manager to lead the Risk Control Unit within Personal Banking Risk and Integrated Management. The role focuses on mitigating AML, operational, and compliance risk across channels and products, driving process improvements and risk-based controls.

The candidate should have a strong background in banking risk management, regulatory awareness, and proficiency in English and Putonghua, with senior leadership experience preferred.