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Job ref no.: 493876
Bank of China (Hong Kong) Limited

Business Compliance Manager

Bank of China (Hong Kong) Limited

Benefits
  • 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.: 493876
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Compliance, Quality Assurance, Risk Management

Responsibilities:

  • Conduct regular operations risk management and compliance monitoring program on risky areas to ensure the business processes are in accordance with regulatory requirements and policies of the Bank
  • Provide a pro-active advisory and consultative service to the Business on operational risk management, compliance and regulatory issues
  • Analyze potential risks of non-compliance and identify areas for improvement, thus to work out remedial measure and make recommendations accordingly
  • Monitor the implementation of rectifications and enhancement measures in relation to operations risk management and compliance issues
  • Formulate, evaluate, and roll-out the adequacy of control procedures, make recommendations for improvement and constantly monitor high risk areas
  • Assist the business in drafting policies and procedures, and code control documents that meet local regulatory and Bank requirements.
  • Conduct training to staff for promoting risk management and compliance awareness

Requirements:

  • Degree or above with major in Banking, Accounting, Finance, Law, or related disciplines
  • At least 2 years solid experience in banking operations, of which specialized in operational risk management or relevant experience in internal control or auditing
  • Self-motivated, strong initiative, and attention to details
  • Effective time and project management skills
  • Good interpersonal, managerial, communication skills and cultural awareness
  • Good in both written and spoken Chinese and English

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 http://www.bochk.com

To apply: https://careers.pageuppeople.com/798/cw/en/job/493876?lApplicationSubSourceID=11232

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. 493876 (CT3118372-01#0248)
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Middle management level
Education
  • Degree