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Business Compliance and Operational Risk Manager (BRCM)

Business Compliance and Operational Risk Manager (BRCM)

Bank Of China (Hong Kong) LimitedHong Kong
30 天前
职位描述

Responsibilities

  • Regional Oversight & Framework Management : Coordinate and monitor the overallpliance 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 rmendations. Utilize data analysis and thematic reviews to proactively identify emerging risk areas and trends. Lead and coordinate routine control assurance reviews andprehensive monitoring of personal banking business activities. Manage the operationalpliance 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 inpliance, 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 andmunication skills, with a strongmand 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.

    • Job ID 499614

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    Compliance Manager • Hong Kong