Bank of China (Hong Kong)

Business Compliance and Operational Risk Manager / Deputy Business Compliance & Operational Risk Manager (BWO)

Bank of China (Hong Kong)  •  Hong Kong, HK (Onsite)  •  1 month ago
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Job Description

Responsibilities:

  • Conduct regular operations and compliance monitoring program on risky areas to ensure the business processes are in accordance with regulatory requirements and policies of the Bank
  • Formulate, evaluate, and roll-out the adequacy of control procedures, make recommendations for improvement and constantly monitor high risk areas
  • Monitor the implementation of rectifications and enhancement measures in relation to operations risk management and compliance issues
  • Work closely with business and second line of defense to implement regulatory and internal requirements on compliance and operation risk related issues
  • Assist the business in drafting policies and procedures that meet local regulatory and Bank requirements.
  • Perform regular and ad hoc monitoring on relevant business activities and prepare management reports on compliance and operation risk related issues
  • Conduct training to staff for promoting compliance and operational risk management awareness

Requirements:

  • Degree or above, preferably with relevant qualification (e,g. CPA, ACCA, CAMS, CIA, ECF-ORM Role 2 - Professional Level etc.)
  • 1 - 3 years solid experience in banking operations, of which specialized in operational risk management or relevant experience in internal control or auditing
  • Independent, excellent analytical, time management and interpersonal skills, with ability to prioritize tasks
  • Good team player
  • Good communication skill (including in Cantonese, Mandarin, English, spoken and written)
  • Candidates with less experience will be considered as Assistant Business Compliance and Operational Risk Manager
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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