Bank of China (Hong Kong)

Business Compliance and Operational Risk Assistant Manager (BRCM)

Bank of China (Hong Kong)  •  Hong Kong, HK (Onsite)  •  2 months ago
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Job Description

Responsibilities

Risk Oversight:

  • Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market.
  • Oversee audit rectification and keep tracking their effectiveness.
  • Oversee incident reporting processes and ensuring appropriate escalation.

Risk Identification & Mitigation:

  • Conduct site visits to SEA markets to assess local execution of policies, identify potential risks, and provide actionable recommendations.
  • Utilize data analysis and thematic reviews to proactively identify emerging risk areas and trends.
  • Coordinate routine control assurance reviews and comprehensive monitoring of business activities.
  • Manage the operational compliance risk management lifecycle, including:
    • Providing expert consultation on operational manuals and product due diligence.
    • Performing gap analysis of internal processes against external regulations.
    • Guiding the follow-up and implementation of remedial and mitigation measures for identified risk and incidents.
    • Implementing and refining operational risk management tools such as KRI.
    • Conducting thorough risk assessments for business outsourcing and insourcing arrangements.

Requirements:

  • Diploma or above with major in Business, Accounting, Finance, Marketing, Law, or related disciplines.
  • Minimum of 3 years of solid experience in Compliance, Audit, or Operational Risk roles, specifically within the Financial Services or Banking industry.
  • Sound understanding of banking and financial operations, products, and applicable regulatory requirements.
  • Proven ability to manage multiple tasks independently, meet tight deadlines, and perform effectively under pressure.
  • Strong logical, analytical, and problem-solving skills with a keen intellectual curiosity and attention to detail.
  • A flexible, proactive self-starter with the ability to effectively evaluate, prioritize, and manage risks.
  • Excellent interpersonal and communication skills, with a strong command of both spoken and written English and Chinese (Mandarin and Cantonese).
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
  • Working knowledge of data analysis tools or programming languages such as VBA, SAS, or Python is a plus.
Bank of China (Hong Kong)

About Bank of China (Hong Kong)

Bank of China (Hong Kong) Limited (“BOCHK”) is a leading commercial banking group in Hong Kong with strong market positions in all major businesses. We have the most extensive local branch network and diverse service platforms in Hong Kong, including more than 190 branches, 280 automated banking centres, efficient e-channels of over 1,000 self-service machines, as well as Internet and Mobile Banking services. We offer a comprehensive range of financial, investment and wealth management services to personal, corporate and institutional customers. To implement the overseas development strategy of BOC Group, we strive to drive our regional development by expanding our business in the Southeast Asian region. Our branches and subsidiaries have been extended to Southeast Asian countries such as Thailand, Malaysia, Vietnam, the Philippines, Indonesia, Cambodia, Laos and Brunei, with the provision of professional and high-quality financial services to local customers. We will also expedite our development into a top-class, full- service and internationalised regional bank.

BOCHK is one of the three note-issuing banks and the sole clearing bank for Renminbi (“RMB”) business in Hong Kong. With our strong RMB franchise, we are the first choice of customers in this business.Through the deep collaboration with our parent bank, BOC, we provide a full range of high-quality crossborder services to multinationals, cross-border customers, mainland enterprises going global, central banks and super-sovereign organisations.

BOC Hong Kong (Holdings) Limited, BOCHK’s holding company, is one of the largest listed companies on the main board of the Stock Exchange of Hong Kong, with stock code “2388” and ADR OTC Symbol “BHKLY”.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
, HK
Year Founded
Unknown
Website
bochk.com
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