Senior Operational Risk & Compliance Leader

Bank of China (Malaysia) Berhad; Hong Kong; On-site; HKD 900,000 - 1,200,000; Full time

Job summary

Bank of China (Malaysia) Berhad is recruiting a Senior Operational Risk Manager to lead risk control initiatives within the Personal Banking Risk And Integrated Management Department. The role emphasizes governance of risk processes, policy administration, and cross-functional collaboration across the bank.

The position requires extensive knowledge of risk management in financial services, strong English/Chinese communication, and the ability to drive improvements in procedures, controls, and

Qualifications

• Degree holder or above in Business, Law or Risk Management.
• 6–10 years' experience in product, channel, risk management and advisory in financial sector.
• Solid experience in Risk Control; professional qualification preferred.
• Prior exposure to document review or audit processes is a plus.
• Strong understanding of product and channel management in consumer banking.
• Fluency in English and Chinese; Mandarin is an advantage.
• Candidates with less experience may be considered as Operational Risk Manager.

Responsibilities

• Participate in cross-departmental projects of risk control and coordinate with subject matter experts within the bank and external business units.
• Provide effective recommendations and implementation on projects and monitor project progress to senior management.
• Conduct document review and gap analysis of thematic scope; review operational procedures and frontline risk controls.
• Derive insights on compliance requirements and audit findings; develop gap analysis and recommendations to operational procedures.
• Provide operational risk advice or assessment relating to new services/products; ensure control measures meet regulatory requirements.
• Develop digital journeys and conduct process re-engineering and system enhancements.
• Support ad hoc projects as required.

Skills

Risk management

Project management

Policy administration

English

Chinese

Mandarin (advantage)

Education

Bachelor's degree or above

Job description

Bank of China (Malaysia) Berhad is recruiting a Senior Operational Risk Manager to lead risk control initiatives within the Personal Banking Risk And Integrated Management Department. The role emphasizes governance of risk processes, policy administration, and cross-functional collaboration across the bank.

The position requires extensive knowledge of risk management in financial services, strong English/Chinese communication, and the ability to drive improvements in procedures, controls, and