Job ref no.: 494398
Bank of China (Hong Kong) Limited

Business Compliance and Operation Risks Manager (Private Banking)

Bank of China (Hong Kong) Limited

  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Extra maternity leave
  • Extra paternity leave
  • Family medical plan
  • Housing allowance
  • Insurance plan
  • Marriage leave
  • Medical plan
  • K + 8 more

Job No.: 494398
Employment Type: Full time
Departments: Private Banking
Job Functions: Bank Operations, Risk Management, Policy Administration, Compliance


  • Ensure the bank’s policies and procedures are in compliance with regulatory requirements
  • Conduct AML, compliance and operation risks review, including the monitoring of sales activities and perform account transaction review
  • Assist to review account opening applications
  • Assist with preparations for regulatory exams and audits for the bank
  • Analyse potential risks of non-compliance and identify areas for improvement, thus to work out remedial measures and make recommendations accordingly
  • Monitor the implementation of rectifications and enhancement measures in relation to selling process and sales compliance issues
  • Coordinate training to staffs concerned on the knowledge and awareness of compliance with the relevant laws, rules and standards
  • Maintain and enhance an effective compliance infrastructure, to improve the efficiency and effectiveness of compliance work


  • Degree holder with major in Business related discipline
  • 3 to 6 years’ relevant experience in financial or banking industries; private banking experiences an asset.
  • Able to handle multi-tasks independently and work under tight deadlines and pressure
  • Possess strong logical and analytical skills in problem solving
  • Good interpersonal and communications skills, proficient in spoken and written English and Chinese

We offer competitive remuneration package and comprehensive 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

To apply:

Data 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.

More job information
Job ref no. 494398 (CT3117194-01#0891)
  • N/A
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 3 years - 6 years
Career Level
  • Middle management level
  • Degree