Strategic Banking Operations Leader – Risk & Compliance

Bank of China (Hong Kong) Limited

Hong Kong

On-site

HKD 420,000 - 540,000

Full time

14 days+
Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Job summary

Bank of China (Hong Kong) Limited is seeking an experienced professional in Hong Kong to support operational risk management across Personal Banking and Wealth Management. The role involves supervising staff, implementing risk controls, and ensuring compliance with regulatory requirements while aligning with the bank's strategic initiatives.

The candidate will coordinate procedures, provide guidance to units across regions, and contribute to improving overall operational efficiency through

Qualifications

  • Degree holder in Business Administration or related discipline.
  • Minimum 3 years' relevant experience in retail banking with at least 1 year managerial experience.
  • Good command of Chinese (Putonghua) and English.
  • Proficient in MS Office applications and word processing.

Responsibilities

  • Assist supervisors to apply operational risk tools to identify and control risks.
  • Conduct reviews to identify risks and monitor remedial actions.
  • Supervise subordinates to ensure effective work.
  • Assist supervisors to formulate and publish operational procedures aligned with Bank strategy.
  • Coordinate and manage procedures to suit department needs.
  • Provide feedback and design proposals to enhance operation efficiency.
  • Ensure frontline staff's compliance with regulatory requirements and internal policies.
  • Provide training and guidance to various units including overseas as applicable.

Skills

Operational risk
Retail banking
People management
English
Putonghua
MS Office

Education

Bachelor degree

Job description

Bank of China (Hong Kong) Limited is seeking an experienced professional in Hong Kong to support operational risk management across Personal Banking and Wealth Management. The role involves supervising staff, implementing risk controls, and ensuring compliance with regulatory requirements while aligning with the bank's strategic initiatives.

The candidate will coordinate procedures, provide guidance to units across regions, and contribute to improving overall operational efficiency through

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Banking Operations Risk & Compliance Lead
Banking Operations Risk & Compliance Lead

Bank of China (Hong Kong) • Hong Kong

On-site
HKD 320,000 - 520,000
Senior Private Banking Compliance & Operations Risk Leader
Senior Private Banking Compliance & Operations Risk Leader

Bank of China (Hong Kong) • Hong Kong

On-site
HKD 900,000 - 1,300,000
Medical insurance
Life insurance
Allowances
Operational Risk Lead – Banking & Process Innovation
Operational Risk Lead – Banking & Process Innovation

Bank of China • Hong Kong

On-site
HKD 600,000 - 1,000,000
Operational Risk & Compliance Lead
Operational Risk & Compliance Lead

Bank of China (Hong Kong) • Hong Kong

On-site
HKD 500,000 - 900,000
Medical and life insurance
Different types of allowances
Operational Risk Leader — Banking Process Transformation
Operational Risk Leader — Banking Process Transformation

Bank of China (Hong Kong) • Hong Kong

On-site
HKD 900,000 - 1,400,000
Medical insurance
Life insurance
Allowances
Operational Risk & Compliance Manager
Operational Risk & Compliance Manager

Bank of China (Hong Kong) Limited • Hong Kong

On-site
HKD 480,000 - 720,000
Senior Operational Risk Lead — AML & Compliance
Senior Operational Risk Lead — AML & Compliance

Bank of China (Hong Kong) • Hong Kong

On-site
HKD 900,000 - 1,200,000
Senior Compliance & Operational Risk Lead (Private Banking)
Senior Compliance & Operational Risk Lead (Private Banking)

Bank of China (Hong Kong) Limited • Hong Kong

On-site
HKD 900,000 - 1,300,000
Head of Operational Risk & Business Continuity
Head of Operational Risk & Business Continuity

Bank of China (Hong Kong) • Hong Kong

On-site
HKD 1,200,000 - 1,800,000
Medical insurance
Banking Operational Risk Manager — HK Regulation & Oversight
Banking Operational Risk Manager — HK Regulation & Oversight

Hong Kong Job Consulting • Hong Kong

On-site
HKD 420,000 - 660,000