Operational Risk Leader: Compliance & Process Improvement

Bank of China (Hong Kong) Limited; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

Bank of China (Hong Kong) Limited seeks an experienced risk professional to drive cross-department risk control projects across product and channel management in consumer banking. You will coordinate with subject matter experts and external units to provide actionable recommendations and monitor project progress for senior management.

Responsibilities include document reviews, gap analyses of procedures, and deriving insights on compliance and audit findings.

Qualifications

• Degree holder or above in Business, Law or Risk Management.
• 6-10 years’ working experience in product, channel, risk management and advisory in financial sector.
• Solid experience in Risk Control with Professional qualification is preferred.
• Prior exposures of document review or audit process will be a plus.
• Strong understanding of product and channel management in consumer banking.
• Fluent in English and Chinese; Mandarin will be an advantage.

Responsibilities

• Participate in cross-departmental projects of risk control, coordinate with subject matter experts within the bank and external business units.
• Provide effective recommendation and implementation on projects. Monitor the progress of projects and report to senior management.
• Conduct document review and gap analysis of thematic scope. Review operational procedures, key risk controls and frontline pain points.
• Derive insights on compliance requirements & audit findings. Develop gap analysis and provide recommendation to the operational procedures.
• Provide operational risk advices or assessment relating to new services / products. Ensure control measures meet the regulatory requirements.
• Develop digital journey and conduct process re-engineering and system enhancement.
• Support ad hoc projects as required.

Skills

Risk management

Regulatory knowledge

Project coordination

Communication skills

Education

Bachelor's degree or above in Business/Law/Risk Management

Job description

Bank of China (Hong Kong) Limited seeks an experienced risk professional to drive cross-department risk control projects across product and channel management in consumer banking. You will coordinate with subject matter experts and external units to provide actionable recommendations and monitor project progress for senior management.

Responsibilities include document reviews, gap analyses of procedures, and deriving insights on compliance and audit findings.