Job No.: 493876 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Compliance, Quality Assurance, Risk Management
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
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 command of both verbal 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 http://www.bochk.com
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.