Business Compliance and Operational Risk Assistant Manager (BRCM)
Bank of China (Hong Kong)
Hong KongReposted Discovered via the company's careers siteMatch locked
Full time3+ years expCredit Risk Management
We haven't seen this job on the company's board recently (last seen about 19 hours ago). It may be closed. We're rechecking it.
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.
- 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
- Diploma 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.
Not included in the source posting: about the role, what you'll do, benefits.
Skills
excelpython
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
Read automatically from the employer's posting text. Always confirm with the employer — requirements can change after a job is published.