(Senior) Business Compliance & Risk Control Manager (Southeast Asian Entities)

Bank of China (Hong Kong); Hong Kong; On-site; HKD 450,000 - 600,000; Full time

Benefits offered by this job

Medical insurance

Life insurance

Allowances

Job summary

Bank of China (Hong Kong) is looking for candidates to design and prepare routine monitoring and compliance reports addressing operational risks. Successful applicants will be involved in assessing operational incidents and providing necessary risk control-related support.

The role requires a Bachelor's degree and 4+ years of experience in strategy planning or risk monitoring, with excellent communication skills in English and local languages.

Competitive remuneration and comprehensive benefits are offered to successful candidates.

Qualifications

• Over 4 years of experience in strategy planning, data analysis, and risk monitoring.
• Strong sense of responsibility and ability to work independently.
• Excellent command of both spoken and written English.

Responsibilities

• Design and prepare routine compliance reports for Global Markets.
• Conduct independent assessments and analyses on operational incidents.
• Review product due diligence documents submitted by business teams.

Skills

Data analysis

Risk monitoring

Industry dynamics understanding

Excellent English communication

Education

Bachelor's degree or above

Tools

MS Office

Data analysis tools

Job description

Locally hired in one of our Southeast Asian Entities:

Responsibilities

• Design and prepare various routine monitoring and compliance reports for Global Markets operational risks.
• Follow up on various operational incidents and conduct independent assessment and analysis on the cases.
• Write various internal self‑assessment and gap analysis reports on internal control and compliance governance framework.
• Formulate internal control or working manuals and provide opinions on the operating procedures of the business units.
• Review and comment on the product due diligence documents submitted by business teams.
• Conduct the review and inspection to ensure that the data provided by the operational risk management tools can authentically, completely and fairly reflect the operational risk management status of the department/RPC unit.
• Coordinate with relevant parties on various internal and external audit examinations and monitor the progress in implementing corrective measures as suggested and agreed by the Bank.
• Assist supervisors to roll out all internal control measures, such as formulating management guidelines or carrying out sample checks.
• Provide necessary risk control‑related support to front‑line trading teams.
• Assist the department head to promote risk culture and risk awareness of the employees at all levels.
• On‑the‑job training will be offered to successful candidates to take a short‑term assignment at Bank of China (Hong Kong), and returning to the original hiring country / transferring to other Southeast Asian entities depending on business needs after the secondment.

Requirements

• Bachelor’s degree or above.
• 4+ years working experience in strategy planning, data analysis, economy research, risk monitoring or related works. Candidates having experience on treasury operation risk monitoring is a plus.
• Strong sense of responsibility, with the ability to perform jobs timely and independently.
• Good understanding of industry dynamics and local market changes.
• Excellent skills in MS office and data analysis tools.
• Excellent command of both spoken and written English and local language(s) in Indonesia / Malaysia /Thailand.

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates.