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Business Compliance and Operational Risk Manager (RMB Clearing Center)

icon building Company : Bank Of China (Hong Kong) Limited
icon briefcase Job Type : Full Time
icon geo-alt Hong Kong

Number of Applicants

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Job Description - Business Compliance and Operational Risk Manager (RMB Clearing Center)

Responsibilities:
  • Assist the supervisor in formulating work plans and budgets for the assigned business unit in alignment with the bank's development strategy, ensuring effective implementation and smooth operation of business activities.
  • Take responsibility for personnel management, risk management, productivity management, process optimization, and administrative affairs within the assigned business team.
  • Establish a comprehensive management system, supervise the operations of the assigned business to ensure compliance with laws and regulations, as well as safe and efficient operations, thereby delivering high-quality and efficient services to frontline teams and customers.
  • Respond to the development of the assigned business and market conditions, actively collaborate with frontline teams in product development and marketing initiatives, providing professional input on risk control and operational processes.
  • Strengthen communication and business exchange with Southeast Asian institutions and Mainland branches and provide necessary guidance and professional advice to enhance support for their business development and promote the Group's operational centralization initiatives.
Requirements:
  • Degree or above, preferably with relevant qualification (e,g. CPA, ACCA, CAMS, CIA, ECF-ORM Role 2 - Professional Level etc.)
  • 5 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 more experience will be considered as Senior 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 .

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