Senior Risk & Compliance Control Leader

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

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.