Manager, Risk Control (Global Markets) - Get Hired Fast

We are hiring a brilliant Manager, Risk Control (Global Markets) to join our productive team at Bank of Communications Co., Ltd. Hong Kong Branch in Hong Kong.
Growing your career as a Full Time Manager, Risk Control (Global Markets) is a fantastic opportunity to develop competitive skills.
If you are strong in people management, communication and have the right personality for the job, then apply for the position of Manager, Risk Control (Global Markets) at Bank of Communications Co., Ltd. Hong Kong Branch today!

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises 30 provincial branches across provinces, municipalities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Beyond China, BOCOM has established overseas centers in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Macau, Ho Chi Minh City, and Sydney; one subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to become a first class listed universal banking group focusing on international expansion and specializing in wealth management.

• Maintain and update relevant policies and procedures to ensure that they properly reflect applicable legal and regulatory requirements, best practices and Bank standards 
• Handle GM clients’ KYC/AML requests and on-boarding process to cope with business needs
• Review and advise on new business initiatives and products from a regulatory, best practice and Bank standard perspective
• Assist in projects related to regulatory changes and business development
• Identify any fraud or trading misbehavior in the business, promote risk awareness culture and assure high standard of conduct in the department
• Review and/or seek legal opinions with solicitors on products term sheets, Derivatives Agreements (e.g. ISDA/CSA/GMRA), business service contracts whenever needed
• Address local & China’s regulators’ enquiry and provide support to business and other functions during the inspection
• Provide compliance advisory service/training to the department and other functions in respective regulatory matters
• Relationships management with local & Head Office compliance, external & internal auditors and stakeholders to facilitate cooperation and business operations whenever necessary
• Handle any other compliance matters and ad-hoc tasks as required for the operation of the Global Markets business
• Bachelor's degree or international equivalent in Finance, Risk Management, Accounting or related field, or equivalent qualifications at HKQF level 5
• 5 years or above experience in banking or financial industry with minimum 3 years’ working experience in treasury, compliance or risk management
• Great team player with positive attitude
• Problem solving ability and ability to work with FO and BO stakeholders
• Able to perform effectively within a time-sensitive environment and meet reporting and project deadlines
• Self-starter with drive and ambition to succeed in a dynamic business environment
• Knowledge on trading platforms and Treasury system e.g. SUMMIT, Bloomberg an advantage
• Excellent interpersonal communication skills, both written and verbal in English and Mandarin /Cantonese

Candidate with more experience may considered as Senior Manager

 

Benefits of working as a Manager, Risk Control (Global Markets) in Hong Kong:

● Company offers great benefits
● Opportunities to grow
● Advantageous package