Business Compliance and Operational Risk Manager (BRCM)

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Number of Applicants

000+

Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

Job Description - Business Compliance and Operational Risk Manager (BRCM)

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.
Lead and 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:

Degree or above with major in Business, Accounting, Finance, Marketing, Law, or related disciplines.
Minimum of 5 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.

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

Original job Business Compliance and Operational Risk Manager (BRCM) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Apply Now

Auto-Apply to Similar Jobs

Share Job

Get your Resume Reviewed for Free

Automate Job Applications for Similar Jobs

Auto-Apply to Business Compliance and Operational Risk Manager Jobs with your AI JobCopilot

Auto-Apply with AI

Similar Business Compliance and Operational Risk Manager Jobs in Hong Kong

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

Business Compliance and Operational Risk Manager (BRCM)

Job Description - Business Compliance and Operational Risk Manager (BRCM)

Similar Business Compliance and Operational Risk Manager Jobs in Hong Kong

Mobile Apps