Business Compliance and Operational Risk Manager (BRCM)

Bank of China

  • Hong Kong
  • Permanent
  • Full-time
  • 8 days ago
Join Bank of China (Hong Kong)Be a dynamic member of our teamWe commit to excellence and professionalismWe value peopleWe offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 499614
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk Management, Credit Risk ManagementResponsibilities
  • Regional Oversight & Framework Management:
  • Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) market.
  • Enhance local internal control capabilities and supervise the consistent application of operational risk management tools and methodologies.
  • Oversee the timely implementation of audit rectification measures and track their effectiveness.
  • Collaborate with regional business lines to harmonize approval processes and ensure consistent policy application.
  • 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 personal banking 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.
  • Overseeing incident reporting processes and ensuring appropriate escalation.
  • Implementing and refining operational risk management tools.
  • 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 3 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.
We offer competitive remuneration package and coprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.comTo apply: https://careers.pageuppeople.com/798/cw/en/job/499614/business-compliance-and-operational-risk-manager-brcm=11232Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

CTgoodjobs