Bank of China (Hong Kong)

(Senior) Product Manager , Payment & Cash Management (Risk & Control)

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

Responsibilities:

  • Assist product manager in conducting product due diligence during new product development and existing product enhancement in compliance with the Bank policy, to ensure all relevant risks are fully evaluated and mitigated during the product due diligence process.
  • Responsible for the regular and ad hoc tasks / projects in relation to compliance risk, operational risk, reputational risk and AML risk management of the division.
  • Monitor and ensure cash management products, businesses, and processes are in compliance with the latest regulations, internal Bank policies and procedures. Develop departmental compliance management manual, monitoring tools and mechanism whenever necessary to facilitate the management.
  • Provide first line compliance advice to the division.
  • Facilitate the audit / review by internal and external audit, consultant and second line of defense within the Bank, ensure timely completion of various audit remediation actions.
  • Strengthen and promote risk and control culture within the division.
  • As the divisional level compliance representative, assist in completing various risk and control projects / tasks at departmental level.

Requirements:

  • Degree holder with major in Business Administration, Economics, Computer Science or related disciplines.
  • 5 years or above banking experience of which 3 years in compliance or regulatory fields.
  • Experience in Cash Management and Corporate Banking services is preferred.
  • Excellent presentation and communication skills.
  • Good command of both verbal and written English and Chinese. Fluent in Mandarin an advantage.
  • Candidate with less experience will be considered as Product Manager.

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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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