Strategic Compliance & Operational Risk Manager — Deputy

Bank of China (Hong Kong) Limited; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

Bank of China (Hong Kong) Limited is seeking a Business Compliance and Operational Risk Manager / Deputy to oversee ongoing compliance monitoring and risk controls within banking operations. The role involves formulating control procedures, coordinating with business units and second line of defense, and tracking remediation efforts to ensure alignment with local regulations.

The ideal candidate holds a professional qualification such as CPA/ACCA/CAMS/CIA, with 1–3 years of banking operations

Qualifications

• Degree or above, preferably with relevant professional qualification such as CPA/ACCA/CAMS/CIA/ECF-ORM Level 2.

Responsibilities

• Conduct regular operations and compliance monitoring to ensure processes meet regulatory requirements and Bank policies.
• Formulate and roll out adequate control procedures, and monitor high risk areas for improvements.
• Monitor rectifications and enhancement measures in relation to operation risk and compliance issues.
• Collaborate with business and second line of defense to implement regulatory and internal requirements.

Skills

Analytical

Time management

Interpersonal skills

Communication

Team player

Education

CPA/ACCA/CAMS/CIA/ECF-ORM Level 2

Job description

Bank of China (Hong Kong) Limited is seeking a Business Compliance and Operational Risk Manager / Deputy to oversee ongoing compliance monitoring and risk controls within banking operations. The role involves formulating control procedures, coordinating with business units and second line of defense, and tracking remediation efforts to ensure alignment with local regulations.

The ideal candidate holds a professional qualification such as CPA/ACCA/CAMS/CIA, with 1–3 years of banking operations