Business Compliance and Operational Risk Manager / Deputy Business Compliance & Operational Risk Man

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Job Description - Business Compliance and Operational Risk Manager / Deputy Business Compliance & Operational Risk Man

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

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 .

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Business Compliance and Operational Risk Manager / Deputy Business Compliance & Operational Risk Man

Job Description - Business Compliance and Operational Risk Manager / Deputy Business Compliance & Operational Risk Man

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